Participation in Financial Rulemaking

Data

read_csv(here::here("data", "master_tables_status.csv")) %>% 
  mutate(attachments_table = replace_na(attachments_table, 0)) %>% 
  rename(`attachments table` = attachments_table,
         `efficacy and sophistication measures` =`term counts`) %>% 
  kablebox()

agency_acronym	attachments table	comments table	efficacy and sophistication measures
CFPB	85192	231589	231589
CFTC	13728	37675	37675
FDIC	811	807	807
FRS	7156	7116	7116
NCUA	66	66	66
OCC	11926	12017	12017
SEC	10240	9368	9368

The root for this script is finreg. Most of the data are in finreg/data (some in a subfolder merged_resources). Others are up one level in FINREGRULEMAKE2/Data. This can and should be streamlined significantly.

Rules and comments:

• Agency actions: finreg/data/actions.csv
• RIN-level data: finreg/data/dodd-frank-rulemaking-directory_doc_oriented_wdescription.xls and finreg/data/docket_related_rin_lookup.csv
• Docket-level comment data: finreg/data/matches_per_docket.csv

Resource data: - For commenters: finreg/data/match_data_clean.Rdata

Resource data for the full population of organizations, including non-commenters:

• Non-profit assets and revenue from 990 data from https://www.irs.gov/charities-non-profits/form-990-series-downloads: finreg/data/nonprofit_resources.Rdata or finreg/data/merged_resources/nonprofits_resources.csv
• FDIC assets (ASSET) and bank class (BKCLASS): finreg/data/FDIC_resources.Rdata or finreg/data/merged_resources/FDIC_Institutions.csv
• Credit unions Total Assets scraped from consolidated call report files scraped from https://www.ncua.gov/analysis/credit-union-corporate-call-report-data by acquisition/get_credit-Unions.py: Data/creditunions.csv (up one level, not in finreg)
• Campaign donations (MeanContribAmount and MeanContribAmountPerYearContributed) from https://www.opensecrets.org/: finreg/data/merged_resources/opensecrets_resources_JwVersion.csv
• Market capitalization (marketcap) from compustat? Data/compustat_names.csv and SEC’s CIK database Data/CIK.csv: finreg/data/merged_resources/compustat_resources.csv

A helpful description of types of banks can be found here: https://www.ffiec.gov/npw/Help/InstitutionTypes

Sophistication and Efficacy Measures are described here: https://judgelord.github.io/finreg/efficacy

# actions 
actions <- read_csv(here("data" , "actions.csv"))

actions %>% distinct(docket_id) %>% nrow

## [1] 454

library(readxl)

rins <- read_excel(here::here("data", "dodd-frank-rulemaking-directory_doc_oriented_wdescription.xls")) %>% 
  rename(docket_id = identifier)  %>% 
  dplyr::select(-"...1")

lookup <- read_csv(here::here("data", "docket_related_rin_lookup.csv")) %>% 
  dplyr::select(-"...1") %>% 
  mutate(across(everything(), str_squish))

rin_lookup <- full_join(rins, lookup, by = "docket_id", suffix = c(".directory", ".lookup")) %>% 
  mutate(title = str_to_title(title) %>% str_squish()) %>% 
  mutate(across(everything(), str_squish))

wide =  read.csv( here::here("data", "pivot_example.csv") )
n_rules <- nrow(wide)

long = read.csv( here::here("data", "actions.csv") )

long %<>% 
  mutate(year = publication_date %>% str_sub(1,4),
         Stage = stage  %>% 
           str_replace("ANPR", "Advance NPRM (ANPRM)") %>% 
           str_replace("^FINAL", "Final Rule") %>% 
           str_replace("GUIDANCE", "Guidance") %>% 
           str_replace("INTERIM-FINAL", "Interim Final Rule") %>% 
           str_replace("^NPR", "Notice of Proposed\nRulemaking (NPRM)")) %>% 
    group_by(agency_acronym) %>%
  add_count(name = "agency_total") %>% 
  ungroup()

n_actions <- nrow(long)

long %>% 
  filter(Stage %in% c("Advance NPRM (ANPRM)", "Final Rule", "Interim Final Rule", "Notice of Proposed\nRulemaking (NPRM)"),
         agency_acronym %in% c("FRS", "CFPB", "SEC", "CFTC", "FDIC", "OCC",  "NCUA") ) %>% 
  count(year, agency_acronym, Stage) %>% 
  ggplot() +
  aes(y = n, x = year, fill = Stage) %>% 
  geom_col(alpha = .8) + 
  facet_wrap("agency_acronym", scales = "free") +
  scale_fill_viridis_d() +
  labs(fill = "Document Type",
       x = "", 
       y = "",
       caption = "Dodd-Frank regulatory actions from  the Consumer Financial Protection Bureau (CFPB),
Commodity Futures Trading Commission (CFTC), Federal Deposit Insurance Corporation (FIDC), 
Federal Reserve (FRS), National Credit Union Administration (NCUA), 
Office of the Comptroller of the Currency (OCC), and Securities and Exchange Commission (SEC)") + 
  theme_minimal() +
  theme(axis.text.x = element_text(hjust = .7, angle = 60),
        panel.grid.major.x = element_blank(),
        panel.grid.minor.x = element_blank(),
        plot.caption = element_text(hjust = 0))

Figure 1: Dodd-Frank Act Implimenting Actions by Agency

Some dockets don’t have related rins in the lookup table

# ~35/2 with different comment counts per docket 
# ~325/2 with different titles per docket 
# ~98/2 with different related RINS / lowest related rin per docket 
# 115/2 with different docket_urls

# missing related RINs
rin_lookup %>% 
  dplyr::select(# title, 
    docket_id,
    RIN.directory, RIN.lookup,
         related.rins, 
         lowest.sorted.rin.of.related.rins, 
         docket_url.directory, docket_url.lookup,
             comment_count) %>%
  distinct() %>% 
  filter(is.na(related.rins)) %>% 
  kablebox()

docket_id	RIN.directory	RIN.lookup	related.rins	lowest.sorted.rin.of.related.rins	docket_url.directory	docket_url.lookup	comment_count
S7-14-15	NA	NA	NA	NA	https://www.sec.gov/comments/s7-14-15/s71415.shtml	NA	6
R–1405	7100-AD64	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1405&doc_ver=2	NA	12
FSOC-2011-0004	4030–AA02	NA	NA	NA	https://www.regulations.gov/docket?D=FSOC-2011-0004	NA	11
FSOC-2010-0001	NA	NA	NA	NA	https://www.regulations.gov/docket?D=FSOC-2010-0001	NA	71
FSOC-2011-0003	4030–AA00	NA	NA	NA	https://www.regulations.gov/docket?D=FSOC-2011-0003	NA	15
3064–AE45	3064–AE45	NA	NA	NA	https://www.fdic.gov/regulations/laws/federal/2016/2016_enhanced_cyber_risk_3064-ae45.html	NA	24
OCC-2014-0029	1557–AD97	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2014-0029	NA	26
R-1550	7100–AE61	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1550&doc_ver=1	NA	54
3064–AE01	3064–AE01	NA	NA	NA	https://www.fdic.gov/regulations/laws/federal/2013/2013-leverage_ratio_standards.html	NA	27
OTS-2011-0002	1550–AC41	NA	NA	NA	https://www.regulations.gov/docket?D=OTS-2011-0002	NA	2
OCC-2010-0009	1557–AD33	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2010-0009	NA	18
R-1401	7100-AD61	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1401&doc_ver=2	NA	10
R-1401	7100-AD61	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1401&doc_ver=2	NA	32
OCC-2014-0004	1557–AD73	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2014-0004	NA	1
NA	NA	NA	NA	NA	https://www.fdic.gov/regulations/laws/federal/2011/11comorderly.html	NA	10
S7-02-16	NA	NA	NA	NA	NA	NA	NA
NA	NA	NA	NA	NA	https://www.fdic.gov/regulations/laws/federal/2010/10comorderliq.html	NA	39
OCC-2011-0006	1557–AD41	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2011-0006	NA	44
OCC-2011-0016	1557–AD47	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2011-0016	NA	8
CFPB-2013-0038	NA	NA	NA	NA	NA	NA	NA
NA	NA	NA	NA	NA	https://www.fdic.gov/regulations/laws/federal/2013/2013-diversity-assessment.html	NA	47
NA	NA	NA	NA	NA	https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2013/joint-standards.aspx	NA	14
OCC-2013-0014	NA	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2013-0014	NA	79
CFPB-2013-0029	NA	NA	NA	NA	https://www.regulations.gov/docket?D=CFPB-2013-0029	NA	28
NA	NA	NA	NA	NA	https://www.fdic.gov/regulations/laws/federal/2015/2015-assessing_diversity_policies_practices.html	NA	1
s7-08-13	NA	NA	NA	NA	https://www.sec.gov/comments/s7-08-13/s70813.shtml	NA	53
S7-37-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-37-10/s73710.shtml	NA	123
S7-09-15	NA	NA	NA	NA	https://www.sec.gov/comments/s7-09-15/s70915.shtml	NA	47
S7-05-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-05-11/s70511.shtml	NA	39
S7-03-13	NA	NA	NA	NA	https://www.sec.gov/comments/s7-03-13/s70313.shtml	NA	266
S7-07-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-07-11/s70711.shtml	NA	44
S7-36-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-36-10/s73610.shtml	NA	77
S7-25-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-25-10/s72510.shtml	NA	94
S7-04-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-04-11/s70411.shtml	NA	43
S7-17-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-17-11/s71711.shtml	NA	49
OCC-2011-0014	1557–AD44	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2011-0014	NA	3957
S7-41-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-41-11/s74111.shtml	NA	527
NA	NA	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2014-0003	NA	8
S7-38-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-38-11/s73811.shtml	NA	43
R-1413	7100–AD72	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1413&doc_ver=1	NA	58
759	3235–AK65	NA	NA	NA	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=759	NA	964
S7-12-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-12-10/s71210.shtml	NA	121
S7-39-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-39-10/s73910.shtml	NA	99
S7-16-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-16-11/s71611.shtml	NA	56
768	3038–AC98	NA	NA	NA	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=768	NA	61
765	NA	NA	NA	NA	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=765	NA	26
TREAS-DO-2011-0004	NA	NA	NA	NA	https://www.regulations.gov/docket?D=TREAS-DO-2011-0004	NA	24
1004	3038–AD48	NA	NA	NA	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1004	NA	15
868	3038–AD23	NA	NA	NA	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=868	NA	50
Financial Deriviatives Transactions To Offset Interest Rate Risk: Investment and Deposit Activities	NA	NA	NA	NA	NA	NA	NA
1703	NA	NA	NA	NA	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1703	NA	8
R–1415	7100-AD74	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1415&doc_ver=1	NA	10
3064–AD79	3064–AD79	NA	NA	NA	https://www.fdic.gov/regulations/laws/federal/2011/11comad79.html	NA	114
2590–AA45	2590–AA45	NA	NA	NA	NA	NA	NA
OCC-2011-0008	1557–AD43	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2011-0008	NA	185
R–1415	7100-AD74	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1415&doc_ver=3	NA	10
3064–AE21	3064–AE21	NA	NA	NA	NA	NA	NA
R–1415	7100-AD74	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R-1415&doc_ver=2	NA	10
OCC-2015-0023	1557-AD00	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2015-0023	NA	8
1701	NA	NA	NA	NA	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1701	NA	1
OCC-2011-0007	1557–AD42	NA	NA	NA	https://www.regulations.gov/docket?D=OCC-2011-0007	NA	4
OCC-2011-0010	1557–AD42	NA	NA	NA	NA	NA	NA
S7-30-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-30-11/s73011.shtml	NA	20
S7-32-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-32-10/s73210.shtml	NA	19
S7-35-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-35-10/s73510.shtml	NA	36
S7-15-15	NA	NA	NA	NA	https://www.sec.gov/comments/s7-15-15/s71515.shtml	NA	4
S7-43-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-43-10/s74310.shtml	NA	21
S7-06-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-06-11/s70611.shtml	NA	62
S7-34-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-34-10/s73410.shtml	NA	142
S7-03-15	NA	NA	NA	NA	https://www.sec.gov/comments/s7-03-15/s70315.shtml	NA	18
S7-28-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-28-10/s72810.shtml	NA	3
S7-08-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-08-11/s70811.shtml	NA	32
S7-44-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-44-10/s74410.shtml	NA	19
S7-08-12	NA	NA	NA	NA	https://www.sec.gov/comments/s7-08-12/s70812.shtml	NA	128
S7-03-14	NA	NA	NA	NA	NA	NA	NA
S7-23-16	NA	NA	NA	NA	NA	NA	NA
S7-03-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-03-11/s70311.shtml	NA	7
S7-25-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-25-11/s72511.shtml	NA	52
S7-40-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-40-11/s74011.shtml	NA	53
S7-05-14	NA	NA	NA	NA	https://www.sec.gov/comments/s7-05-14/s70514.shtml	NA	14
S7-27-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-27-10/s72710.shtml	NA	96
S7-10-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-10-11/s71011.shtml	NA	5
S7-22-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-22-11/s72211.shtml	NA	7
S7-09-14	NA	NA	NA	NA	https://www.sec.gov/comments/s7-09-14/s70914.shtml	NA	5
S7-06-15	NA	NA	NA	NA	https://www.sec.gov/comments/s7-06-15/s70615.shtml	NA	16
S7-26-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-26-11/s72611.shtml	NA	5
S7-22-16	NA	NA	NA	NA	NA	NA	NA
FSOC-2010-0003	NA	NA	NA	NA	https://www.regulations.gov/docket?D=FSOC-2010-0003	NA	14
FSOC-2011-0003	4030–AA01	NA	NA	NA	https://www.regulations.gov/docket?D=FSOC-2011-0003	NA	15
R–1477	7100-AE09	NA	NA	NA	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1477&doc_ver=1	NA	7
S7-23-07	NA	NA	NA	NA	https://www.sec.gov/comments/s7-23-07/s72307.shtml	NA	53
S7-33-10	NA	NA	NA	NA	https://www.sec.gov/comments/s7-33-10/s73310.shtml	NA	256
S7-21-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-21-11/s72111.shtml	NA	44
S7-06-13	NA	NA	NA	NA	https://www.sec.gov/comments/s7-06-13/s70613.shtml	NA	605
S7-11-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-11-11/s71111.shtml	NA	14
S7-18-11	NA	NA	NA	NA	https://www.sec.gov/comments/s7-18-11/s71811.shtml	NA	67
S7-18-08	NA	NA	NA	NA	https://www.sec.gov/comments/s7-18-08/s71808.shtml	NA	110
2590–AA36	2590–AA36	NA	NA	NA	NA	NA	NA
2590–AA40	2590–AA40	NA	NA	NA	NA	NA	NA
OTS-2010-0029	1557–AC44	NA	NA	NA	https://www.regulations.gov/docket?D=OTS-2010-0029	NA	2

Dockets with more than one RIN

rin_lookup %>% 
  dplyr::select(# title, 
    docket_id,
    RIN.directory, RIN.lookup,
         related.rins, 
         lowest.sorted.rin.of.related.rins, 
         docket_url.directory, docket_url.lookup,
             comment_count) %>%
  distinct() %>% 
  filter(!is.na(related.rins)) %>% 
  add_count( docket_id) %>%
  arrange(docket_id) %>% 
  filter(n > 1) %>%   
  distinct() %>% 
  kablebox()

docket_id	RIN.directory	RIN.lookup	related.rins	lowest.sorted.rin.of.related.rins	docket_url.directory	docket_url.lookup	comment_count	n
1016	3038-AD35	3038-AC98	3038-AC98, 3038-AD35	3038-AC98	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016	7608	2
1016	3038-AC98	3038-AC98	3038-AC98, 3038-AD35	3038-AC98	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1016	7608	2
1037	3038–AD53	3038-AD53	3038-AD53	3038-AD53	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037	54	2
1037	3038-AD53	3038-AD53	3038-AD53	3038-AD53	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1037	54	2
1075	3038-AD51	3038-AD51	3038-AD51	3038-AD51	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075	58	2
1075	3038–0092	3038-AD51	3038-AD51	3038-AD51	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1075	58	2
1161	NA	3038-AD75	3038-AD75	3038-AD75	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161	68	2
1161	3038-AD75	3038-AD75	3038-AD75	3038-AD75	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=1161	68	2
2590-AA40	2590-AA40	2590-AA40	2590-AA40	2590-AA40	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Removal-of-References-to-Credit-Ratings-in-Certain-Regulations-Governing-the-Federal-Home-Loan-Banks.aspx	NA	2
2590-AA40	2590-AA40	2590-AA40	2590-AA40	2590-AA40	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Removal-of-References-to-Credit-Ratings-in-Certain-Regulations-Governing-the-Federal-Home-Loan-Banks-(78-FR-67004).aspx	NA	2
2590-AA42	2590-AA42	2590-AA42	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/IncentiveBased-Compensation-Arrangements.aspx	NA	2
2590-AA42	2590-AA42	2590-AA42	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Incentive-based-Compensation-Arrangements.aspx	NA	2
2590-AA43	2590-AA43	2590-AA43	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Credit-Risk-Retention-Proposed-Rule.aspx	NA	2
2590-AA43	2590-AA43	2590-AA43	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Credit-Risk-Retention-Joint-Proposed-Rule.aspx	NA	2
2590-AA45	2590-AA45	2590-AA45	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Margin-and-Capital-Requirements-for-Covered-Swap-Entities-2014.aspx	NA	3
2590-AA45	2590-AA45	2590-AA45	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Margin-and-Capital-Requirements-for-Covered-Swap-Entities---Interim-Final-Rule.aspx	NA	3
2590-AA45	2590-AA45	2590-AA45	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Margin-and-Capital-Requirements-for-Covered-Swap-Entities---Final-Rule.aspx	NA	3
2590-AA47	2590-AA47	2590-AA47	2590-AA47	2590-AA47	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Comment-List.aspx?RuleID=335	NA	2
2590-AA47	2590-AA47	2590-AA47	2590-AA47	2590-AA47	NA	https://www.fhfa.gov/SupervisionRegulation/Rules/Pages/Stress-Testing-of-Regulated-Entities1124-3604.aspx	NA	2
3064-AD66	3064-AD66	3064-AD66	3064-AD66	3064-AD66	https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html	https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html	33	4
3064-AD66	3064-AD66	3064-AD66	3064-AD66	3064-AD66	https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html	https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html	33	4
3064-AD66	3064-AD66	3064-AD66	3064-AD66	3064-AD66	https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html	https://www.fdic.gov/regulations/laws/federal/2010/10comad66rates.html	36	4
3064-AD66	3064-AD66	3064-AD66	3064-AD66	3064-AD66	https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html	https://www.fdic.gov/regulations/laws/federal/2010/10comad66.html	36	4
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html	4	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html	https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	4	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html, https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	4	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html	28	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	28	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html, https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	28	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	NA	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html	NA	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	NA	https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	NA	9
3064-AD70	3064-AD70	3064-AD70	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	NA	https://www.fdic.gov/regulations/laws/federal/2011/11comad70.html, https://www.fdic.gov/regulations/laws/federal/2011/11comad70-2.html	NA	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html	1529	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html	https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	1529	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html, https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	1529	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html	3	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	3	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html, https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	3	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	NA	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html	NA	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	NA	https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	NA	9
3064-AD95	3064-AD95	3064-AD95	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	NA	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad95.html, https://www.fdic.gov/regulations/laws/federal/2013/2013-basel_iii_implementation.html	NA	9
3064-AD97	3064-AD97	3064-AD97	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html	1058	4
3064-AD97	3064-AD97	3064-AD97	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html	1058	4
3064-AD97	3064-AD97	3064-AD97	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad97.html	1482	4
3064-AD97	3064-AD97	3064-AD97	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html	https://www.fdic.gov/regulations/laws/federal/2012-ad-95-96-97/2012-ad96.html	1482	4
3064-AE12	3064-AE12	3064-AE12	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81	https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html	https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html	13	4
3064-AE12	3064-AE12	3064-AE12	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81	https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html	https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html	13	4
3064-AE12	3064-AE12	3064-AE12	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81	https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html	https://www.fdic.gov/regulations/laws/federal/2014/2014-supplementary_leverage_ratio-3064-ae12.html	2	4
3064-AE12	3064-AE12	3064-AE12	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81	https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html	https://www.fdic.gov/regulations/laws/federal/2014/2014-definition_eligible_guarantee-3064-ae13.html	2	4
3064-AE21	3064-AE21	3064-AE21	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43	https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html	https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html	63	4
3064-AE21	3064-AE21	3064-AE21	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43	https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html	https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html	63	4
3064-AE21	3064-AE21	3064-AE21	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43	https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html	https://www.fdic.gov/regulations/laws/federal/2014/2014-covered_swap_entities.html	11	4
3064-AE21	3064-AE21	3064-AE21	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43	https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html	https://www.fdic.gov/regulations/laws/federal/2015/2015-covered_swap_entities_3064-ae21.html	11	4
3064-AE37	3064-AE37	3064-AE37	3064-AE37	3064-AE37	https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html	https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html	516	4
3064-AE37	3064-AE37	3064-AE37	3064-AE37	3064-AE37	https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html	https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html	516	4
3064-AE37	3064-AE37	3064-AE37	3064-AE37	3064-AE37	https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html	https://www.fdic.gov/regulations/laws/federal/2015/2015-assessments_3064-ae37.html	19	4
3064-AE37	3064-AE37	3064-AE37	3064-AE37	3064-AE37	https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html	https://www.fdic.gov/regulations/laws/federal/2016/2016-assessments_3064-ae37.html	19	4
893	3038-AD26	3038-AD26	3038-AD26	3038-AD26	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	54	6
893	3038-AD26	3038-AD96	3038-AD96	3038-AD96	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	54	6
893	NA	3038-AD26	3038-AD26	3038-AD26	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	54	6
893	NA	3038-AD96	3038-AD96	3038-AD96	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	54	6
893	3038-AD96	3038-AD26	3038-AD26	3038-AD26	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	54	6
893	3038-AD96	3038-AD96	3038-AD96	3038-AD96	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=893	54	6
965	3038–AD16	3038-AD17	3038-AD17	3038-AD17	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965	14429	2
965	3038-AD17	3038-AD17	3038-AD17	3038-AD17	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=965	14429	2
968	NA	3038-AD21	3038-AD21	3038-AD21	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	74	6
968	NA	3038-AD62	3038-AD62	3038-AD62	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	74	6
968	3038-AD21	3038-AD21	3038-AD21	3038-AD21	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	74	6
968	3038-AD21	3038-AD62	3038-AD62	3038-AD62	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	74	6
968	3038-AD62	3038-AD21	3038-AD21	3038-AD21	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	74	6
968	3038-AD62	3038-AD62	3038-AD62	3038-AD62	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=968	74	6
985	3038-AD50	3038-AD50	3038-AD50	3038-AD50	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	35	4
985	3038-AD50	3038-AC96	3038-AC96	3038-AC96	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	35	4
985	3038-AC96	3038-AD50	3038-AD50	3038-AD50	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	35	4
985	3038-AC96	3038-AC96	3038-AC96	3038-AC96	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	https://comments.cftc.gov/PublicComments/CommentList.aspx?id=985	35	4
CFPB-2016-0036	3170-AA68	3170-AA68	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62	https://www.regulations.gov/docket?D=CFPB-2016-0036	https://www.regulations.gov/docket?D=CFPB-2016-0036	1	2
CFPB-2016-0036	NA	3170-AA68	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62	https://www.regulations.gov/docket?D=CFPB-2016-0036	https://www.regulations.gov/docket?D=CFPB-2016-0036	1	2
Incentive-based Compensation Arrangements	3133-AD88	3133-AD88	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49	NA	https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2011/compensation.aspx	NA	4
Incentive-based Compensation Arrangements	3133-AD88	3133-AE48	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49	NA	https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx	NA	4
Incentive-based Compensation Arrangements	3133-AE48	3133-AD88	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49	https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx	https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2011/compensation.aspx	195	4
Incentive-based Compensation Arrangements	3133-AE48	3133-AE48	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49	https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx	https://www.ncua.gov/regulation-supervision/Pages/rules/comment-letters/2016/incentive-based-compensation-arrangements.aspx	195	4
OCC-2010-0003	1557-AC99	1557-AC99	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.regulations.gov/docket?D=OCC-2010-0003	https://www.regulations.gov/docket?D=OCC-2010-0003	47	2
OCC-2010-0003	1557–AC99	1557-AC99	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99	https://www.regulations.gov/docket?D=OCC-2010-0003	https://www.regulations.gov/docket?D=OCC-2010-0003	47	2
R-1404	7100-AD63	7100-AD63	7100-AD63	7100-AD63	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1	1559	4
R-1404	7100-AD63	7100-AD63	7100-AD63	7100-AD63	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2	1559	4
R-1404	7100-AD63	7100-AD63	7100-AD63	7100-AD63	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=1	42	4
R-1404	7100-AD63	7100-AD63	7100-AD63	7100-AD63	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1404&doc_ver=2	42	4
R-1409	7100–AD68	7100-AD68	7100-AD68	7100-AD68	NA	https://web.archive.org/web/20150907192810/http://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1409&doc_ver=2	NA	2
R-1409	7100-AD68	7100-AD68	7100-AD68	7100-AD68	NA	https://web.archive.org/web/20150907192810/http://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1409&doc_ver=2	NA	2
R-1411	7100-AD70	7100-AD70	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1	404	4
R-1411	7100-AD70	7100-AD70	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2	404	4
R-1411	7100-AD70	7100-AD70	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=1	197	4
R-1411	7100-AD70	7100-AD70	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1411&doc_ver=2	197	4
R-1438	7100-AD86	7100-AD86	7100-AD86	7100-AD86	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1	104	4
R-1438	7100-AD86	7100-AD86	7100-AD86	7100-AD86	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2	104	4
R-1438	7100-AD86	7100-AD86	7100-AD86	7100-AD86	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=1	63	4
R-1438	7100-AD86	7100-AD86	7100-AD86	7100-AD86	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1438&doc_ver=2	63	4
R-1442	7100-AD87	7100-AD87	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1	1281	4
R-1442	7100-AD87	7100-AD87	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R%E2%80%931442&doc_ver=1	1281	4
R-1442	7100-AD87	7100-AD87	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46	https://www.federalreserve.gov/apps/foia/ViewComments.aspx?doc_id=R%E2%80%931442&doc_ver=1	https://www.federalreserve.gov/apps/foia/ViewAllComments.aspx?doc_id=R-1442&doc_ver=1	10	4

rin_lookup %<>% 
  dplyr::select(-RIN.directory,
         -docket_url.directory) %>% distinct()

names(rin_lookup) %<>% str_remove(".lookup")

---

Asset data

Summary table data here:

# clean match data from finreg_commenter_covariates
docket_table <- read_csv(here::here("data", "matches_per_docket.csv"))

docket_table %>% 
  add_count(Agency) %>% 
  mutate(Agency = paste(n, "dockets from", Agency)) %>% 
  dplyr::select(Agency, Comments, `Any Resources Measure`) %>% 
  group_by(Agency) %>% 
  summarise_all(sum) %>% 
  group_by(Agency) %>% 
  pivot_longer(cols = c("Comments", contains(" ") ))  %>% 
  mutate(Matched = ifelse(name == "Comments", "Total","Matched"),
         name = ifelse(name == "Comments", "Total", name)) %>% 
  ggplot() + 
  aes(fill = name,
      y = Matched, 
      x = value) + 
    geom_col(position = "stack", alpha = .7) + 
  labs(x = "Comments", y = "", fill = "",
       title = "Comments Matched to Organizational Resources Data") + 
  facet_wrap("Agency", ncol = 1, scales = "free") + 
  theme(legend.position = "bottom",
        panel.grid.major.y = element_blank(),
        strip.text = element_text(size = 12)) 


# FIXME 
docket_table %>% 
  add_count(Agency) %>% 
  mutate(Agency = paste(n, "dockets from", Agency)) %>% 
  dplyr::select(- Percent, - Docket, -`Any Resources Measure`) %>% 
  group_by(Agency) %>% 
  summarise_all(sum) %>% 
  group_by(Agency) %>% 
  pivot_longer(cols = c("Comments", contains(" ") ))  %>% 
  mutate(Matched = ifelse(name == "Comments", "Total","Matched"),
         name = ifelse(name == "Comments", "Total", name)) %>% 
  ggplot() + 
  aes(fill = name,
      y = Matched, 
      x = value) + 
    geom_col(position = "stack", alpha = .7) + 
  labs(x = "Comments", y = "", fill = "Resource\nData Type",
       title = "Comments Matched to Organizational Resources Data") + 
  facet_wrap("Agency", ncol = 1, scales = "free") + 
  theme(legend.position = "bottom",
        panel.grid.major.y = element_blank(),
        strip.text = element_text(size = 12)) 

Dockets with most comments matched

docket_table %<>% 
  arrange(-`Any Resources Measure`) 

# max
docket_table %>% 
  # filter(`Any Resources Measure` < 1) %>% 
  knitr::kable() %>% 
  kable_paper(full_width = F) %>%
  column_spec(5, color = "white",
              background = spec_color(docket_table$Comments/ docket_table$`Any Resources Measure`, begin = .1, end = .9, direction = 1, option = 3) ) %>% 
  scroll_box(height = "400px")

Agency	Docket	Comments	Any Resources Measure	Percent	FDIC Assets	501c3 Assets	Assets (Credit Unions)	501c3 Revenue	Market Cap	Campaign Donations	TotalContribAmount
FRS	R-1442	2462	1765	72%	1722	1746	14	24	120	21	21
FRS	R-1404	1031	676	66%	551	615	60	64	5	34	34
CFPB	CFPB-2012-0028	1186	464	39%	299	443	22	144	38	29	29
CFPB	CFPB-2016-0025	6433	434	7%	188	395	39	207	2	138	138
CFPB	CFPB-2014-0019	555	375	68%	342	372	2	30	1	10	10
CFPB	CFPB-2013-0002	705	366	52%	334	362	4	28	0	9	9
CFPB	CFPB-2019-0021	457	323	71%	311	321	2	10	38	2	2
FRS	R-1443_V1	236	211	89%	211	211	0	0	0	2	2
CFPB	CFPB-2012-0029	287	179	62%	158	177	2	19	76	7	7
CFPB	CFPB-2011-0008	245	121	49%	85	118	2	33	39	15	15
FRS	R-1417_V1	226	112	50%	86	110	1	24	39	13	13
CFPB	CFPB-2012-0034	155	99	64%	79	99	0	20	0	9	9
CFPB	CFPB-2012-0022	147	95	65%	84	95	0	11	0	2	2
FRS	R-1413	122	95	78%	92	94	1	2	38	1	1
SEC	S7-45-10	409	89	22%	31	83	6	52	0	27	27
CFPB	CFPB-2012-0037	314	84	27%	59	82	1	23	1	11	11
CFPB	CFPB-2012-0033	143	73	51%	49	70	3	21	0	9	9
FRS	R-1411	344	72	21%	7	60	9	53	3	42	42
CFPB	CFPB-2015-0004	85	62	73%	50	59	3	9	0	2	2
CFTC	CFTC-2012-0058	166	59	36%	45	55	1	10	3	27	27
CFPB	CFPB-2014-0009	85	54	64%	37	53	1	16	0	3	3
FRS	R-1438	127	49	39%	38	45	1	7	41	11	11
FRS	NA	527	45	9%	0	43	0	43	2	2	2
CFPB	CFPB-2013-0029	53	42	79%	37	42	0	5	0	1	1
SEC	S7-39-10	98	42	43%	37	42	0	5	0	6	6
CFPB	CFPB-2014-0010	86	41	48%	23	37	5	14	0	5	5
CFPB	NA	353	39	11%	3	34	3	31	2	1	1
SEC	S7-14-11	271	39	14%	1	32	5	31	2	32	32
CFPB	CFPB-2014-0033	91	38	42%	7	37	1	30	0	15	15
FRS	R-1443_V2	42	37	88%	35	37	0	2	0	0	0
CFPB	CFPB-2015-0029	107	35	33%	9	27	4	18	4	3	3
CFPB	CFPB-2012-0032	66	33	50%	20	33	0	13	0	8	8
FRS	R-1432	216	33	15%	0	13	17	13	3	27	27
CFTC	CFTC-2013-0107	156	32	21%	0	21	2	21	9	35	35
CFPB	CFPB-2013-0018	130	31	24%	3	25	7	22	0	7	7
CFTC	CFTC-2011-0013	412	31	8%	0	24	4	24	3	13	13
SEC	S7-03-13	117	31	26%	21	31	0	10	0	7	7
CFPB	CFPB-2016-0020	112	29	26%	0	25	4	25	0	14	14
CFPB	CFPB-2019-0022	105	29	28%	3	28	1	25	0	12	12
SEC	S7-08-12	118	28	24%	0	15	0	15	13	24	24
CFPB	CFPB-2011-0009	72	24	33%	11	21	2	10	1	4	4
CFPB	CFPB-2011-0031	32	24	75%	22	24	0	2	0	3	3
CFPB	CFPB-2013-0013	53	23	43%	6	14	9	8	1	3	3
SEC	S7-40-10	123	23	19%	0	21	2	21	0	7	7
CFPB	CFPB-2013-0033	87	22	25%	1	18	4	17	0	2	2
FRS	R-1394_V1	80	22	28%	0	21	1	21	0	15	15
CFPB	CFPB-2013-0010	45	21	47%	5	18	3	13	0	5	5
CFPB	CFPB-2012-0050	64	20	31%	2	13	7	11	1	8	8
CFTC	CFTC-2012-0019	84	20	24%	0	8	9	8	3	20	20
SEC	S7-08-10	120	20	17%	0	17	2	17	1	19	19
SEC	S7-41-11	197	20	10%	1	14	3	13	3	36	36
CFTC	CFTC-2010-0196	123	16	13%	3	13	2	10	1	13	13
CFPB	CFPB-2016-0038	102	15	15%	0	14	1	14	0	5	5
CFPB	CFPB-2011-0002	55	14	25%	0	13	1	13	0	5	5
CFTC	CFTC-2010-0115	89	14	16%	0	11	2	11	2	11	11
CFTC	CFTC-2011-0002	35	14	40%	14	14	0	0	0	0	0
SEC	NA	339	14	4%	0	13	1	13	0	2	2
CFPB	CFPB-2012-0031	55	13	24%	2	13	0	11	0	6	6
CFTC	NA	493	13	3%	0	13	0	13	0	0	0
CFPB	CFPB-2017-0021	21	12	57%	5	12	0	7	0	1	1
CFTC	CFTC-2011-0049	114	12	11%	0	7	0	7	5	21	21
NCUA	Incentive-based Compensation Arrangements	46	12	26%	0	10	2	10	0	5	5
SEC	S7-07-13	78	12	15%	1	10	2	9	0	13	13
SEC	S7-12-10	57	12	21%	0	12	0	12	0	5	5
CFPB	CFPB-2017-0018	24	11	46%	4	10	1	6	0	2	2
CFPB	CFPB-2013-0031	20	10	50%	1	10	0	9	0	2	2
SEC	S7-33-10	52	10	19%	0	9	1	9	0	8	8
SEC	S7-42-10	78	10	13%	0	9	1	9	0	14	14
CFTC	CFTC-2016-0107	21	8	38%	0	4	0	4	4	7	7
FRS	R-1407_V1	24	8	33%	2	8	0	6	0	3	3
FRS	R-1419	40	8	20%	3	7	0	4	1	4	4
CFPB	CFPB-2014-0024	16	7	44%	0	5	2	5	0	1	1
CFTC	CFTC-2011-0020	39	7	18%	0	6	1	6	0	2	2
CFTC	CFTC-2011-0066	45	7	16%	0	3	3	3	1	5	5
FRS	R-1392_V1	13	7	54%	3	7	0	4	0	0	0
FRS	R-1401_V2	25	7	28%	0	5	0	5	2	9	9
SEC	S7-36-10	44	7	16%	0	5	2	5	0	0	0
CFTC	CFTC-2010-0193	38	6	16%	0	3	0	3	3	8	8
CFTC	CFTC-2011-0003	54	6	11%	0	2	0	2	4	18	18
CFTC	CFTC-2012-0088	19	6	32%	0	5	1	5	0	3	3
CFTC	CFTC-2012-0138	34	6	18%	0	5	0	5	1	4	4
NCUA	Share Insurance and Appendix	10	6	60%	0	5	1	5	0	1	1
SEC	S7-01-15	12	6	50%	0	6	0	6	0	2	2
SEC	S7-06-13	102	6	6%	0	4	2	4	0	1	1
SEC	S7-12-11	51	6	12%	0	6	0	6	0	13	13
SEC	S7-12-15	25	6	24%	0	6	0	6	0	4	4
SEC	S7-24-10	27	6	22%	0	5	1	5	0	3	3
SEC	S7-26-10	29	6	21%	0	5	1	5	0	2	2
CFPB	CFPB-2012-0005	38	5	13%	0	3	2	3	0	6	6
CFPB	CFPB-2012-0021	17	5	29%	0	5	0	5	0	5	5
CFPB	CFPB-2013-0005	14	5	36%	0	3	2	3	0	2	2
CFPB	CFPB-2014-0008	26	5	19%	0	4	0	4	1	4	4
CFTC	CFTC-2011-0058	25	5	20%	1	5	0	4	0	4	4
CFTC	CFTC-2012-0102	17	5	29%	4	5	0	1	0	6	6
CFTC	CFTC-2013-0098	31	5	16%	0	4	0	4	1	4	4
CFTC	CFTC-2016-0109	21	5	24%	0	2	0	2	3	6	6
FRS	R-1399_V1	11	5	45%	1	4	1	3	0	1	1
FRS	R-1536	43	5	12%	0	3	0	3	2	3	3
FRS	R-1537	25	5	20%	0	3	0	3	2	4	4
SEC	S7-07-11	22	5	23%	0	5	0	5	0	2	2
SEC	S7-31-10	31	5	16%	0	4	1	4	0	5	5
SEC	S7-37-10	67	5	7%	0	3	2	3	0	0	0
CFPB	CFPB-2011-0003	7	4	57%	0	4	0	4	0	1	1
CFPB	CFPB-2011-0029	7	4	57%	0	4	0	4	0	2	2
CFPB	CFPB-2012-0010	15	4	27%	0	4	0	4	0	2	2
CFPB	CFPB-2013-0020	18	4	22%	0	4	0	4	0	1	1
CFPB	CFPB-2014-0006	11	4	36%	0	4	0	4	0	1	1
CFPB	CFPB-2014-0028	21	4	19%	1	4	0	3	0	1	1
CFPB	CFPB-2016-0016	10	4	40%	0	4	0	4	0	2	2
CFPB	CFPB-2016-0039	8	4	50%	0	3	1	3	0	0	0
CFTC	CFTC-2010-0140	55	4	7%	0	0	3	0	1	7	7
CFTC	CFTC-2010-0157	8	4	50%	0	3	0	3	1	2	2
FRS	R-1460_V1	15	4	27%	1	2	2	1	0	1	1
FRS	R–1415	9	4	44%	0	4	0	4	0	0	0
NCUA	3133-AE22	10	4	40%	0	4	0	4	0	1	1
SEC	S7-16-11	26	4	15%	0	4	0	4	0	4	4
SEC	S7-18-08	57	4	7%	0	4	0	4	0	12	12
SEC	S7-25-10	23	4	17%	0	4	0	4	0	1	1
SEC	S7-27-10	47	4	9%	0	1	1	1	2	6	6
CFPB	CFPB-2013-0009	13	3	23%	1	2	1	1	0	0	0
CFTC	CFTC-2010-0109	29	3	10%	0	1	0	1	2	8	8
CFTC	CFTC-2010-0138	44	3	7%	0	0	1	0	3	4	4
CFTC	CFTC-2010-0154	15	3	20%	0	2	1	2	0	2	2
CFTC	CFTC-2011-0016	13	3	23%	0	3	0	3	0	3	3
CFTC	CFTC-2011-0105	14	3	21%	0	1	0	1	2	3	3
FRS	R-1410	36	3	8%	0	1	1	1	1	0	0
FRS	R-1414	12	3	25%	0	1	0	1	2	2	2
FRS	R-1480	7	3	43%	1	2	1	1	0	0	0
FRS	R-1534	18	3	17%	0	1	0	1	2	4	4
FRS	R-1538	20	3	15%	0	3	0	3	0	0	0
SEC	S7-05-11	18	3	17%	0	3	0	3	0	2	2
SEC	S7-07-15	25	3	12%	0	3	1	3	0	8	8
SEC	S7-08-13	20	3	15%	0	3	0	3	0	2	2
SEC	S7-09-15	26	3	12%	0	3	0	3	0	3	3
SEC	S7-11-11	5	3	60%	0	3	0	3	0	1	1
SEC	S7-13-11	20	3	15%	0	3	0	3	0	3	3
SEC	S7-25-11	39	3	8%	0	3	0	3	0	2	2
SEC	S7-43-10	30	3	10%	0	3	0	3	0	1	1
CFPB	CFPB-2011-0004	7	2	29%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0005	3	2	67%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0006	2	2	100%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0007	3	2	67%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0023	6	2	33%	0	2	0	2	0	1	1
CFPB	CFPB-2011-0028	4	2	50%	0	2	0	2	0	2	2
CFPB	CFPB-2011-0030	5	2	40%	0	2	0	2	0	1	1
CFPB	CFPB-2014-0003	9	2	22%	0	1	1	1	0	0	0
CFTC	CFTC-2010-0167	9	2	22%	2	2	0	0	0	0	0
CFTC	CFTC-2010-0174	10	2	20%	0	2	0	2	0	0	0
CFTC	CFTC-2010-0178	34	2	6%	0	0	0	0	2	10	10
CFTC	CFTC-2011-0005	21	2	10%	0	2	0	2	0	0	0
CFTC	CFTC-2011-0018	20	2	10%	0	1	0	1	1	3	3
CFTC	CFTC-2011-0070	19	2	11%	0	2	0	2	0	1	1
CFTC	CFTC-2011-0148	12	2	17%	0	1	0	1	1	4	4
CFTC	CFTC-2012-0037	40	2	5%	0	0	0	0	2	7	7
CFTC	CFTC-2017-0002	7	2	29%	0	2	0	2	0	1	1
CFTC	CFTC-2017-0027	6	2	33%	0	2	0	2	0	0	0
FRS	R-1391	14	2	14%	0	2	0	2	0	1	1
FRS	R-1401	10	2	20%	0	2	0	2	0	4	4
FRS	R-1405	11	2	18%	0	1	1	1	0	2	2
FRS	R-1457	16	2	12%	0	1	1	1	0	0	0
FRS	R-1486_V1	11	2	18%	0	2	0	2	0	2	2
FRS	R-1505	17	2	12%	0	2	0	2	0	3	3
SEC	S7-02-11	4	2	50%	0	2	0	2	0	1	1
SEC	S7-04-11	7	2	29%	0	2	0	2	0	1	1
SEC	S7-18-11	19	2	11%	0	2	0	2	0	1	1
SEC	S7-19-10	3	2	67%	0	2	0	2	0	0	0
SEC	S7-23-07	23	2	9%	0	2	0	2	0	4	4
SEC	S7-30-10	13	2	15%	0	2	0	2	0	0	0
SEC	S7-38-11	20	2	10%	0	0	0	0	2	3	3
SEC	S7-41-10	23	2	9%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0019	6	1	17%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0020	4	1	25%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0021	8	1	12%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0022	5	1	20%	0	1	0	1	0	2	2
CFPB	CFPB-2011-0024	4	1	25%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0026	4	1	25%	0	1	0	1	0	1	1
CFPB	CFPB-2020-0010	5	1	20%	0	1	0	1	0	1	1
CFTC	CFTC-2010-0143	5	1	20%	0	1	0	1	0	1	1
CFTC	CFTC-2010-0155	11	1	9%	0	1	0	1	0	1	1
CFTC	CFTC-2010-0158	15	1	7%	0	0	1	0	0	2	2
CFTC	CFTC-2010-0160	7	1	14%	0	1	0	1	0	2	2
CFTC	CFTC-2010-0175	7	1	14%	0	1	0	1	0	0	0
CFTC	CFTC-2010-0177	12	1	8%	0	1	0	1	0	0	0
CFTC	CFTC-2010-0179	23	1	4%	0	0	1	0	0	2	2
CFTC	CFTC-2010-0194	15	1	7%	0	0	0	0	1	2	2
CFTC	CFTC-2010-0200	6	1	17%	0	0	0	0	1	1	1
CFTC	CFTC-2011-0019	11	1	9%	0	1	0	1	0	1	1
CFTC	CFTC-2011-0028	1	1	100%	0	1	0	1	0	0	0
CFTC	CFTC-2011-0029	6	1	17%	0	1	0	1	0	0	0
CFTC	CFTC-2012-0101	12	1	8%	0	1	0	1	0	0	0
CFTC	CFTC-2014-0044	5	1	20%	0	1	0	1	0	1	1
CFTC	CFTC-2016-0024	3	1	33%	0	1	0	1	0	1	1
CFTC	CFTC-2016-0064	2	1	50%	0	1	0	1	0	0	0
CFTC	CFTC-2016-0073	2	1	50%	0	1	0	1	0	0	0
CFTC	CFTC-2016-0090	7	1	14%	0	1	0	1	0	0	0
FRS	R-1412	5	1	20%	0	1	0	1	0	0	0
FRS	R-1415	5	1	20%	0	1	0	1	0	1	1
FRS	R-1438_V1	2	1	50%	1	1	0	0	0	0	0
FRS	R-1476_V1	4	1	25%	0	1	0	1	0	0	0
FRS	R-1482_V1	2	1	50%	1	1	0	0	0	0	0
FRS	R-1488	2	1	50%	0	1	0	1	0	0	0
FRS	R-1492	13	1	8%	0	1	0	1	0	3	3
FRS	R-1535	1	1	100%	0	1	0	1	0	0	0
FRS	R-1539	22	1	5%	0	1	0	1	0	4	4
FRS	R-1540	11	1	9%	0	1	0	1	0	0	0
FRS	R-1550	22	1	5%	0	1	0	1	0	4	4
FRS	R–1405	5	1	20%	0	0	1	0	0	0	0
SEC	S7-02-12	5	1	20%	0	1	0	1	0	0	0
SEC	S7-02-13	41	1	2%	0	1	0	1	0	0	0
SEC	S7-10-11	4	1	25%	0	1	0	1	0	0	0
SEC	S7-15-11	6	1	17%	0	1	0	1	0	1	1
SEC	S7-21-11	8	1	12%	0	1	0	1	0	0	0
SEC	S7-23-11	8	1	12%	0	1	0	1	0	0	0
SEC	S7-28-10	1	1	100%	0	0	0	0	1	1	1
SEC	S7-34-10	108	1	1%	0	1	0	1	0	7	7
CFPB	CFPB-2011-0025	1	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2011-0027	5	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2011-0032	1	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2013-0001	1	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2013-0012	2	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2016-0037	1	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0132	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0137	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0148	1	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0152	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0153	15	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0156	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0161	7	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2010-0162	4	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0165	6	0	0%	0	0	0	0	0	2	2
CFTC	CFTC-2010-0166	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0183	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0186	15	0	0%	0	0	0	0	0	2	2
CFTC	CFTC-2010-0187	7	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0189	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0195	11	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2011-0017	3	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2011-0026	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2011-0033	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2011-0047	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2011-0071	13	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2011-0104	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2012-0023	18	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2012-0032	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2012-0110	4	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2014-0025	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2015-0053	6	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2015-0057	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2016-0052	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2016-0070	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2017-0005	1	0	0%	0	0	0	0	0	0	0
FRS	R-1397	7	0	0%	0	0	0	0	0	0	0
FRS	R-1400_V1	2	0	0%	0	0	0	0	0	0	0
FRS	R-1426	3	0	0%	0	0	0	0	0	0	0
FRS	R-1428	1	0	0%	0	0	0	0	0	0	0
FRS	R-1430	1	0	0%	0	0	0	0	0	0	0
FRS	R-1455	3	0	0%	0	0	0	0	0	0	0
FRS	R-1458	3	0	0%	0	0	0	0	0	0	0
FRS	R-1487	5	0	0%	0	0	0	0	0	0	0
FRS	R-1489	5	0	0%	0	0	0	0	0	0	0
FRS	R-1529	2	0	0%	0	0	0	0	0	0	0
FRS	R-1548	7	0	0%	0	0	0	0	0	3	3
FRS	R–1477	3	0	0%	0	0	0	0	0	0	0
NCUA	NA	11	0	0%	0	0	0	0	0	0	0
SEC	S7-03-11	14	0	0%	0	0	0	0	0	0	0
SEC	S7-03-15	7	0	0%	0	0	0	0	0	1	1
SEC	S7-05-14	8	0	0%	0	0	0	0	0	0	0
SEC	S7-06-11	45	0	0%	0	0	0	0	0	10	10
SEC	S7-06-15	7	0	0%	0	0	0	0	0	1	1
SEC	S7-08-11	30	0	0%	0	0	0	0	0	2	2
SEC	S7-14-15	3	0	0%	0	0	0	0	0	1	1
SEC	S7-15-15	2	0	0%	0	0	0	0	0	0	0
SEC	S7-17-11	7	0	0%	0	0	0	0	0	0	0
SEC	S7-22-11	1	0	0%	0	0	0	0	0	0	0
SEC	S7-26-11	3	0	0%	0	0	0	0	0	0	0
SEC	S7-30-11	3	0	0%	0	0	0	0	0	0	0
SEC	S7-32-10	26	0	0%	0	0	0	0	0	0	0
SEC	S7-35-10	40	0	0%	0	0	0	0	0	2	2
SEC	S7-35-11	7	0	0%	0	0	0	0	0	3	3
SEC	S7-40-11	75	0	0%	0	0	0	0	0	7	7
SEC	S7-44-10	16	0	0%	0	0	0	0	0	2	2

Dockets with the fewest commments matched

docket_table %<>% 
  arrange(`Any Resources Measure`) 

# min
docket_table %>% 
  # filter(`Any Resources Measure` < 1) %>% 
  knitr::kable() %>% 
  kable_paper(full_width = F) %>%
  column_spec(5, color = "white",
              background = spec_color(docket_table$Comments/ docket_table$`Any Resources Measure`, begin = .1, end = .9, direction = 1, option = 5) ) %>% 
  scroll_box(height = "400px")

Agency	Docket	Comments	Any Resources Measure	Percent	FDIC Assets	501c3 Assets	Assets (Credit Unions)	501c3 Revenue	Market Cap	Campaign Donations	TotalContribAmount
CFPB	CFPB-2011-0025	1	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2011-0027	5	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2011-0032	1	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2013-0001	1	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2013-0012	2	0	0%	0	0	0	0	0	0	0
CFPB	CFPB-2016-0037	1	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0132	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0137	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0148	1	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0152	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0153	15	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0156	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0161	7	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2010-0162	4	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0165	6	0	0%	0	0	0	0	0	2	2
CFTC	CFTC-2010-0166	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0183	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0186	15	0	0%	0	0	0	0	0	2	2
CFTC	CFTC-2010-0187	7	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0189	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2010-0195	11	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2011-0017	3	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2011-0026	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2011-0033	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2011-0047	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2011-0071	13	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2011-0104	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2012-0023	18	0	0%	0	0	0	0	0	1	1
CFTC	CFTC-2012-0032	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2012-0110	4	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2014-0025	2	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2015-0053	6	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2015-0057	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2016-0052	3	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2016-0070	5	0	0%	0	0	0	0	0	0	0
CFTC	CFTC-2017-0005	1	0	0%	0	0	0	0	0	0	0
FRS	R-1397	7	0	0%	0	0	0	0	0	0	0
FRS	R-1400_V1	2	0	0%	0	0	0	0	0	0	0
FRS	R-1426	3	0	0%	0	0	0	0	0	0	0
FRS	R-1428	1	0	0%	0	0	0	0	0	0	0
FRS	R-1430	1	0	0%	0	0	0	0	0	0	0
FRS	R-1455	3	0	0%	0	0	0	0	0	0	0
FRS	R-1458	3	0	0%	0	0	0	0	0	0	0
FRS	R-1487	5	0	0%	0	0	0	0	0	0	0
FRS	R-1489	5	0	0%	0	0	0	0	0	0	0
FRS	R-1529	2	0	0%	0	0	0	0	0	0	0
FRS	R-1548	7	0	0%	0	0	0	0	0	3	3
FRS	R–1477	3	0	0%	0	0	0	0	0	0	0
NCUA	NA	11	0	0%	0	0	0	0	0	0	0
SEC	S7-03-11	14	0	0%	0	0	0	0	0	0	0
SEC	S7-03-15	7	0	0%	0	0	0	0	0	1	1
SEC	S7-05-14	8	0	0%	0	0	0	0	0	0	0
SEC	S7-06-11	45	0	0%	0	0	0	0	0	10	10
SEC	S7-06-15	7	0	0%	0	0	0	0	0	1	1
SEC	S7-08-11	30	0	0%	0	0	0	0	0	2	2
SEC	S7-14-15	3	0	0%	0	0	0	0	0	1	1
SEC	S7-15-15	2	0	0%	0	0	0	0	0	0	0
SEC	S7-17-11	7	0	0%	0	0	0	0	0	0	0
SEC	S7-22-11	1	0	0%	0	0	0	0	0	0	0
SEC	S7-26-11	3	0	0%	0	0	0	0	0	0	0
SEC	S7-30-11	3	0	0%	0	0	0	0	0	0	0
SEC	S7-32-10	26	0	0%	0	0	0	0	0	0	0
SEC	S7-35-10	40	0	0%	0	0	0	0	0	2	2
SEC	S7-35-11	7	0	0%	0	0	0	0	0	3	3
SEC	S7-40-11	75	0	0%	0	0	0	0	0	7	7
SEC	S7-44-10	16	0	0%	0	0	0	0	0	2	2
CFPB	CFPB-2011-0019	6	1	17%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0020	4	1	25%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0021	8	1	12%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0022	5	1	20%	0	1	0	1	0	2	2
CFPB	CFPB-2011-0024	4	1	25%	0	1	0	1	0	1	1
CFPB	CFPB-2011-0026	4	1	25%	0	1	0	1	0	1	1
CFPB	CFPB-2020-0010	5	1	20%	0	1	0	1	0	1	1
CFTC	CFTC-2010-0143	5	1	20%	0	1	0	1	0	1	1
CFTC	CFTC-2010-0155	11	1	9%	0	1	0	1	0	1	1
CFTC	CFTC-2010-0158	15	1	7%	0	0	1	0	0	2	2
CFTC	CFTC-2010-0160	7	1	14%	0	1	0	1	0	2	2
CFTC	CFTC-2010-0175	7	1	14%	0	1	0	1	0	0	0
CFTC	CFTC-2010-0177	12	1	8%	0	1	0	1	0	0	0
CFTC	CFTC-2010-0179	23	1	4%	0	0	1	0	0	2	2
CFTC	CFTC-2010-0194	15	1	7%	0	0	0	0	1	2	2
CFTC	CFTC-2010-0200	6	1	17%	0	0	0	0	1	1	1
CFTC	CFTC-2011-0019	11	1	9%	0	1	0	1	0	1	1
CFTC	CFTC-2011-0028	1	1	100%	0	1	0	1	0	0	0
CFTC	CFTC-2011-0029	6	1	17%	0	1	0	1	0	0	0
CFTC	CFTC-2012-0101	12	1	8%	0	1	0	1	0	0	0
CFTC	CFTC-2014-0044	5	1	20%	0	1	0	1	0	1	1
CFTC	CFTC-2016-0024	3	1	33%	0	1	0	1	0	1	1
CFTC	CFTC-2016-0064	2	1	50%	0	1	0	1	0	0	0
CFTC	CFTC-2016-0073	2	1	50%	0	1	0	1	0	0	0
CFTC	CFTC-2016-0090	7	1	14%	0	1	0	1	0	0	0
FRS	R-1412	5	1	20%	0	1	0	1	0	0	0
FRS	R-1415	5	1	20%	0	1	0	1	0	1	1
FRS	R-1438_V1	2	1	50%	1	1	0	0	0	0	0
FRS	R-1476_V1	4	1	25%	0	1	0	1	0	0	0
FRS	R-1482_V1	2	1	50%	1	1	0	0	0	0	0
FRS	R-1488	2	1	50%	0	1	0	1	0	0	0
FRS	R-1492	13	1	8%	0	1	0	1	0	3	3
FRS	R-1535	1	1	100%	0	1	0	1	0	0	0
FRS	R-1539	22	1	5%	0	1	0	1	0	4	4
FRS	R-1540	11	1	9%	0	1	0	1	0	0	0
FRS	R-1550	22	1	5%	0	1	0	1	0	4	4
FRS	R–1405	5	1	20%	0	0	1	0	0	0	0
SEC	S7-02-12	5	1	20%	0	1	0	1	0	0	0
SEC	S7-02-13	41	1	2%	0	1	0	1	0	0	0
SEC	S7-10-11	4	1	25%	0	1	0	1	0	0	0
SEC	S7-15-11	6	1	17%	0	1	0	1	0	1	1
SEC	S7-21-11	8	1	12%	0	1	0	1	0	0	0
SEC	S7-23-11	8	1	12%	0	1	0	1	0	0	0
SEC	S7-28-10	1	1	100%	0	0	0	0	1	1	1
SEC	S7-34-10	108	1	1%	0	1	0	1	0	7	7
CFPB	CFPB-2011-0004	7	2	29%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0005	3	2	67%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0006	2	2	100%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0007	3	2	67%	0	2	0	2	0	0	0
CFPB	CFPB-2011-0023	6	2	33%	0	2	0	2	0	1	1
CFPB	CFPB-2011-0028	4	2	50%	0	2	0	2	0	2	2
CFPB	CFPB-2011-0030	5	2	40%	0	2	0	2	0	1	1
CFPB	CFPB-2014-0003	9	2	22%	0	1	1	1	0	0	0
CFTC	CFTC-2010-0167	9	2	22%	2	2	0	0	0	0	0
CFTC	CFTC-2010-0174	10	2	20%	0	2	0	2	0	0	0
CFTC	CFTC-2010-0178	34	2	6%	0	0	0	0	2	10	10
CFTC	CFTC-2011-0005	21	2	10%	0	2	0	2	0	0	0
CFTC	CFTC-2011-0018	20	2	10%	0	1	0	1	1	3	3
CFTC	CFTC-2011-0070	19	2	11%	0	2	0	2	0	1	1
CFTC	CFTC-2011-0148	12	2	17%	0	1	0	1	1	4	4
CFTC	CFTC-2012-0037	40	2	5%	0	0	0	0	2	7	7
CFTC	CFTC-2017-0002	7	2	29%	0	2	0	2	0	1	1
CFTC	CFTC-2017-0027	6	2	33%	0	2	0	2	0	0	0
FRS	R-1391	14	2	14%	0	2	0	2	0	1	1
FRS	R-1401	10	2	20%	0	2	0	2	0	4	4
FRS	R-1405	11	2	18%	0	1	1	1	0	2	2
FRS	R-1457	16	2	12%	0	1	1	1	0	0	0
FRS	R-1486_V1	11	2	18%	0	2	0	2	0	2	2
FRS	R-1505	17	2	12%	0	2	0	2	0	3	3
SEC	S7-02-11	4	2	50%	0	2	0	2	0	1	1
SEC	S7-04-11	7	2	29%	0	2	0	2	0	1	1
SEC	S7-18-11	19	2	11%	0	2	0	2	0	1	1
SEC	S7-19-10	3	2	67%	0	2	0	2	0	0	0
SEC	S7-23-07	23	2	9%	0	2	0	2	0	4	4
SEC	S7-30-10	13	2	15%	0	2	0	2	0	0	0
SEC	S7-38-11	20	2	10%	0	0	0	0	2	3	3
SEC	S7-41-10	23	2	9%	0	2	0	2	0	0	0
CFPB	CFPB-2013-0009	13	3	23%	1	2	1	1	0	0	0
CFTC	CFTC-2010-0109	29	3	10%	0	1	0	1	2	8	8
CFTC	CFTC-2010-0138	44	3	7%	0	0	1	0	3	4	4
CFTC	CFTC-2010-0154	15	3	20%	0	2	1	2	0	2	2
CFTC	CFTC-2011-0016	13	3	23%	0	3	0	3	0	3	3
CFTC	CFTC-2011-0105	14	3	21%	0	1	0	1	2	3	3
FRS	R-1410	36	3	8%	0	1	1	1	1	0	0
FRS	R-1414	12	3	25%	0	1	0	1	2	2	2
FRS	R-1480	7	3	43%	1	2	1	1	0	0	0
FRS	R-1534	18	3	17%	0	1	0	1	2	4	4
FRS	R-1538	20	3	15%	0	3	0	3	0	0	0
SEC	S7-05-11	18	3	17%	0	3	0	3	0	2	2
SEC	S7-07-15	25	3	12%	0	3	1	3	0	8	8
SEC	S7-08-13	20	3	15%	0	3	0	3	0	2	2
SEC	S7-09-15	26	3	12%	0	3	0	3	0	3	3
SEC	S7-11-11	5	3	60%	0	3	0	3	0	1	1
SEC	S7-13-11	20	3	15%	0	3	0	3	0	3	3
SEC	S7-25-11	39	3	8%	0	3	0	3	0	2	2
SEC	S7-43-10	30	3	10%	0	3	0	3	0	1	1
CFPB	CFPB-2011-0003	7	4	57%	0	4	0	4	0	1	1
CFPB	CFPB-2011-0029	7	4	57%	0	4	0	4	0	2	2
CFPB	CFPB-2012-0010	15	4	27%	0	4	0	4	0	2	2
CFPB	CFPB-2013-0020	18	4	22%	0	4	0	4	0	1	1
CFPB	CFPB-2014-0006	11	4	36%	0	4	0	4	0	1	1
CFPB	CFPB-2014-0028	21	4	19%	1	4	0	3	0	1	1
CFPB	CFPB-2016-0016	10	4	40%	0	4	0	4	0	2	2
CFPB	CFPB-2016-0039	8	4	50%	0	3	1	3	0	0	0
CFTC	CFTC-2010-0140	55	4	7%	0	0	3	0	1	7	7
CFTC	CFTC-2010-0157	8	4	50%	0	3	0	3	1	2	2
FRS	R-1460_V1	15	4	27%	1	2	2	1	0	1	1
FRS	R–1415	9	4	44%	0	4	0	4	0	0	0
NCUA	3133-AE22	10	4	40%	0	4	0	4	0	1	1
SEC	S7-16-11	26	4	15%	0	4	0	4	0	4	4
SEC	S7-18-08	57	4	7%	0	4	0	4	0	12	12
SEC	S7-25-10	23	4	17%	0	4	0	4	0	1	1
SEC	S7-27-10	47	4	9%	0	1	1	1	2	6	6
CFPB	CFPB-2012-0005	38	5	13%	0	3	2	3	0	6	6
CFPB	CFPB-2012-0021	17	5	29%	0	5	0	5	0	5	5
CFPB	CFPB-2013-0005	14	5	36%	0	3	2	3	0	2	2
CFPB	CFPB-2014-0008	26	5	19%	0	4	0	4	1	4	4
CFTC	CFTC-2011-0058	25	5	20%	1	5	0	4	0	4	4
CFTC	CFTC-2012-0102	17	5	29%	4	5	0	1	0	6	6
CFTC	CFTC-2013-0098	31	5	16%	0	4	0	4	1	4	4
CFTC	CFTC-2016-0109	21	5	24%	0	2	0	2	3	6	6
FRS	R-1399_V1	11	5	45%	1	4	1	3	0	1	1
FRS	R-1536	43	5	12%	0	3	0	3	2	3	3
FRS	R-1537	25	5	20%	0	3	0	3	2	4	4
SEC	S7-07-11	22	5	23%	0	5	0	5	0	2	2
SEC	S7-31-10	31	5	16%	0	4	1	4	0	5	5
SEC	S7-37-10	67	5	7%	0	3	2	3	0	0	0
CFTC	CFTC-2010-0193	38	6	16%	0	3	0	3	3	8	8
CFTC	CFTC-2011-0003	54	6	11%	0	2	0	2	4	18	18
CFTC	CFTC-2012-0088	19	6	32%	0	5	1	5	0	3	3
CFTC	CFTC-2012-0138	34	6	18%	0	5	0	5	1	4	4
NCUA	Share Insurance and Appendix	10	6	60%	0	5	1	5	0	1	1
SEC	S7-01-15	12	6	50%	0	6	0	6	0	2	2
SEC	S7-06-13	102	6	6%	0	4	2	4	0	1	1
SEC	S7-12-11	51	6	12%	0	6	0	6	0	13	13
SEC	S7-12-15	25	6	24%	0	6	0	6	0	4	4
SEC	S7-24-10	27	6	22%	0	5	1	5	0	3	3
SEC	S7-26-10	29	6	21%	0	5	1	5	0	2	2
CFPB	CFPB-2014-0024	16	7	44%	0	5	2	5	0	1	1
CFTC	CFTC-2011-0020	39	7	18%	0	6	1	6	0	2	2
CFTC	CFTC-2011-0066	45	7	16%	0	3	3	3	1	5	5
FRS	R-1392_V1	13	7	54%	3	7	0	4	0	0	0
FRS	R-1401_V2	25	7	28%	0	5	0	5	2	9	9
SEC	S7-36-10	44	7	16%	0	5	2	5	0	0	0
CFTC	CFTC-2016-0107	21	8	38%	0	4	0	4	4	7	7
FRS	R-1407_V1	24	8	33%	2	8	0	6	0	3	3
FRS	R-1419	40	8	20%	3	7	0	4	1	4	4
CFPB	CFPB-2013-0031	20	10	50%	1	10	0	9	0	2	2
SEC	S7-33-10	52	10	19%	0	9	1	9	0	8	8
SEC	S7-42-10	78	10	13%	0	9	1	9	0	14	14
CFPB	CFPB-2017-0018	24	11	46%	4	10	1	6	0	2	2
CFPB	CFPB-2017-0021	21	12	57%	5	12	0	7	0	1	1
CFTC	CFTC-2011-0049	114	12	11%	0	7	0	7	5	21	21
NCUA	Incentive-based Compensation Arrangements	46	12	26%	0	10	2	10	0	5	5
SEC	S7-07-13	78	12	15%	1	10	2	9	0	13	13
SEC	S7-12-10	57	12	21%	0	12	0	12	0	5	5
CFPB	CFPB-2012-0031	55	13	24%	2	13	0	11	0	6	6
CFTC	NA	493	13	3%	0	13	0	13	0	0	0
CFPB	CFPB-2011-0002	55	14	25%	0	13	1	13	0	5	5
CFTC	CFTC-2010-0115	89	14	16%	0	11	2	11	2	11	11
CFTC	CFTC-2011-0002	35	14	40%	14	14	0	0	0	0	0
SEC	NA	339	14	4%	0	13	1	13	0	2	2
CFPB	CFPB-2016-0038	102	15	15%	0	14	1	14	0	5	5
CFTC	CFTC-2010-0196	123	16	13%	3	13	2	10	1	13	13
CFPB	CFPB-2012-0050	64	20	31%	2	13	7	11	1	8	8
CFTC	CFTC-2012-0019	84	20	24%	0	8	9	8	3	20	20
SEC	S7-08-10	120	20	17%	0	17	2	17	1	19	19
SEC	S7-41-11	197	20	10%	1	14	3	13	3	36	36
CFPB	CFPB-2013-0010	45	21	47%	5	18	3	13	0	5	5
CFPB	CFPB-2013-0033	87	22	25%	1	18	4	17	0	2	2
FRS	R-1394_V1	80	22	28%	0	21	1	21	0	15	15
CFPB	CFPB-2013-0013	53	23	43%	6	14	9	8	1	3	3
SEC	S7-40-10	123	23	19%	0	21	2	21	0	7	7
CFPB	CFPB-2011-0009	72	24	33%	11	21	2	10	1	4	4
CFPB	CFPB-2011-0031	32	24	75%	22	24	0	2	0	3	3
SEC	S7-08-12	118	28	24%	0	15	0	15	13	24	24
CFPB	CFPB-2016-0020	112	29	26%	0	25	4	25	0	14	14
CFPB	CFPB-2019-0022	105	29	28%	3	28	1	25	0	12	12
CFPB	CFPB-2013-0018	130	31	24%	3	25	7	22	0	7	7
CFTC	CFTC-2011-0013	412	31	8%	0	24	4	24	3	13	13
SEC	S7-03-13	117	31	26%	21	31	0	10	0	7	7
CFTC	CFTC-2013-0107	156	32	21%	0	21	2	21	9	35	35
CFPB	CFPB-2012-0032	66	33	50%	20	33	0	13	0	8	8
FRS	R-1432	216	33	15%	0	13	17	13	3	27	27
CFPB	CFPB-2015-0029	107	35	33%	9	27	4	18	4	3	3
FRS	R-1443_V2	42	37	88%	35	37	0	2	0	0	0
CFPB	CFPB-2014-0033	91	38	42%	7	37	1	30	0	15	15
CFPB	NA	353	39	11%	3	34	3	31	2	1	1
SEC	S7-14-11	271	39	14%	1	32	5	31	2	32	32
CFPB	CFPB-2014-0010	86	41	48%	23	37	5	14	0	5	5
CFPB	CFPB-2013-0029	53	42	79%	37	42	0	5	0	1	1
SEC	S7-39-10	98	42	43%	37	42	0	5	0	6	6
FRS	NA	527	45	9%	0	43	0	43	2	2	2
FRS	R-1438	127	49	39%	38	45	1	7	41	11	11
CFPB	CFPB-2014-0009	85	54	64%	37	53	1	16	0	3	3
CFTC	CFTC-2012-0058	166	59	36%	45	55	1	10	3	27	27
CFPB	CFPB-2015-0004	85	62	73%	50	59	3	9	0	2	2
FRS	R-1411	344	72	21%	7	60	9	53	3	42	42
CFPB	CFPB-2012-0033	143	73	51%	49	70	3	21	0	9	9
CFPB	CFPB-2012-0037	314	84	27%	59	82	1	23	1	11	11
SEC	S7-45-10	409	89	22%	31	83	6	52	0	27	27
CFPB	CFPB-2012-0022	147	95	65%	84	95	0	11	0	2	2
FRS	R-1413	122	95	78%	92	94	1	2	38	1	1
CFPB	CFPB-2012-0034	155	99	64%	79	99	0	20	0	9	9
FRS	R-1417_V1	226	112	50%	86	110	1	24	39	13	13
CFPB	CFPB-2011-0008	245	121	49%	85	118	2	33	39	15	15
CFPB	CFPB-2012-0029	287	179	62%	158	177	2	19	76	7	7
FRS	R-1443_V1	236	211	89%	211	211	0	0	0	2	2
CFPB	CFPB-2019-0021	457	323	71%	311	321	2	10	38	2	2
CFPB	CFPB-2013-0002	705	366	52%	334	362	4	28	0	9	9
CFPB	CFPB-2014-0019	555	375	68%	342	372	2	30	1	10	10
CFPB	CFPB-2016-0025	6433	434	7%	188	395	39	207	2	138	138
CFPB	CFPB-2012-0028	1186	464	39%	299	443	22	144	38	29	29
FRS	R-1404	1031	676	66%	551	615	60	64	5	34	34
FRS	R-1442	2462	1765	72%	1722	1746	14	24	120	21	21

Load asset data

#FDIC-density
# load(here("data", "FDIC_resources.Rdata"))

# CSVs for simplicity 
FDIC_resources <- read_csv(here::here("data", "merged_resources", "FDIC_Institutions.csv"))

#load the full population of campaign donors 
creditunions <- read_csv(here("Data" , "creditunions.csv") %>% str_remove("finreg/") )

#load the full population of campaign donors 
opensecrets <- read_csv(here("data" , "merged_resources", 
"opensecrets_resources_JwVersion.csv") )
opensecrets <- read_csv( here::here("data", "Lobbying_and_Contributions.csv")  )


# all nonprofit data from IRS 
nonprofit_resources <- read_csv(here("data", "merged_resources", "nonprofits_resources.csv"))

nonprofit_resources %>% 
  filter(
    #str_dct(name, "^chamber of commerce$")
    ein == 530045720
    ) %>%
  arrange(-assets) %>%  kablebox()

index	city	ein	has_subseccd	have_extracts	have_filings	have_pdfs	name	ntee_code	raw_ntee_code	score	state	strein	sub_name	subseccd	request_page	assets	revenue
184569	WASHINGTON	530045720	1	1	1	1	CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA	NA	NA	1.702927	DC	53-0045720	CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA	6	1846	113477015	147372355

# CIK org names + market cap from compustat (in casees where the compustat version of the name matched better )
cik <- read_csv(here("data/merged_resources/CIK.csv"))

compustat <- read_csv(here("data/merged_resources/compustat_resources.csv"))

compustat %>% add_count(cik, marketcap) %>% arrange(-n) %>% kablebox()

index	gvkey	conm	tic	cusip	cik	sic	naics	year1	year2	marketcap	n
44	001352	ARROW DOW JONES GLBL YLD ETF	GYLD	04273H104	NA	6722	525910	2012	2016	NA	3849
45	001356	ALCOA INC	AA.3	013817507	NA	3720	3364	1950	2015	NA	3849
66	001507	VANECK VECTORS EMG MKT HIGH	HYEM	92189F353	NA	6722	525910	2012	2016	NA	3849
67	001511	GOLF ROUNDS.COM INC	TEEE.	38168R108	NA	9995	999990	1980	2013	NA	3849
99	001715	ARBOR MEMORIAL SERVICES INC	AROBF	038916201	NA	6500	812220	1964	2011	NA	3849
108	001790	ASBESTOS CORP LTD	AB.H	043420108	NA	6799	523999	1960	2016	NA	3849
337	003515	INTELLIGENT COMM ENTR -OLD	ICMC.1	45899A932	NA	7372	511210	1982	2011	NA	3849
341	003538	CANADA BREAD CO LTD	CBDLF	134920107	NA	2050	311812	1962	2013	NA	3849
367	003785	DATARAM CORP - OLD	DRAM.1	23899E931	NA	3572	334112	1973	2015	NA	3849
419	004149	METWOOD INC-OLD	MTWD.1	59299Q934	NA	3448	332311	1974	2012	NA	3849
531	005019	GENDIS INC -CL A	GNDIF	368684106	NA	6512	531190	1969	2016	NA	3849
568	005298	ENERGY LEADERS INCOME FUND	HEN.UN	29270D103	NA	6282	523920	2012	2016	NA	3849
569	005299	JFT STRATEGIES FUND	JFTSF	466135100	NA	6199	525990	2012	2016	NA	3849
748	006598	PHOTOMEDEX INC-OLD	PHMD.1	71999O945	NA	3845	334510	1982	2010	NA	3849
759	006692	PROSHARES USD COVERED BOND	COBO	74348A749	NA	6722	525910	2012	2016	NA	3849
786	006936	MAGELLAN PETROLEUM CORP	MPET	559091608	NA	1311	211111	1975	2016	NA	3849
789	006981	MAMMATECH CORP	3MAMM	561508201	NA	3842	339113	1983	2010	NA	3849
820	007203	MEDIA GENERAL INC -OLD	MEG.1	58499D933	NA	4833	515120	1966	2012	NA	3849
863	007498	ADVISORSHARES GLOBAL ECHO	GIVE	00768Y776	NA	6722	525910	2012	2016	NA	3849
891	007694	MARINA BIOTECH INC -OLD	MRNA.1	56899Z934	NA	2834	325412	1984	2015	NA	3849
899	007767	PARA RESOURCES INC	PRSRF	69889L104	NA	1000	212	2013	2016	NA	3849
926	007936	NABI BIOPHARMACEUTICALS-OLD	NABI.1	62999R939	NA	2836	325414	1974	2011	NA	3849
1000	008381	RECEIVABLE ACQ &MGMT -OLD	RCVA.1	75699Z910	NA	6159	522220	1984	2012	NA	3849
1012	008467	KINDER MORGAN INC -PROFORMA	KMI.P	49499Z958	NA	4923	221210	2010	2011	NA	3849
1219	010342	HORIZONS US EQ MGD RISK ETF	HZUVF	44052G208	NA	6722	525910	2014	2014	NA	3849
1220	010343	HORIZONS CDN EQ MGD RISK ETF	HUT.	44052J111	NA	6722	525910	2012	2015	NA	3849
1242	010469	AVIVAGEN INC	CHEXD	05382F202	NA	2836	325414	2011	2016	NA	3849
1243	010470	ALPHACLONE ALTERNATIVE ALPHA	ALFA	26922A305	NA	6722	525910	2012	2016	NA	3849
1246	010478	TREZ CAPITAL MORTGAGE INVST	TZZ.	89532L103	NA	6199	523999	2012	2016	NA	3849
1263	010575	GLOBAL X GURU INDEX ETF	GURU	37950E341	NA	6722	525910	2012	2016	NA	3849
1292	010762	LAM RESEARCH CORP -PRO FORMA	LRCX.P	51299Z931	NA	3559	333242	2011	2011	NA	3849
1308	010853	UNILEVER GROUP (GBP)	UNUL.CM	90478C107	NA	2840	3256	1982	2016	NA	3849
1311	010862	UNION GAS LTD	SE2	84799Y005	NA	4923	221210	1951	2016	NA	3849
1313	010866	STREAM S&P DYNAMIC ROLL GLBL	BNPC	86324B103	NA	6722	525910	2012	2012	NA	3849
1389	011450	WESTWOOD ONE INC -OLD	WWON	96199X932	NA	7900	512290	1983	2010	NA	3849
1425	011735	YIELDSHARES HIGH INCOME ETF	YYY	301505301	NA	6722	525910	2012	2016	NA	3849
1450	011887	MOUNTAIN HIGH ACQ -OLD	MYHI.1	62599E932	NA	6510	5311	2013	2013	NA	3849
1451	011888	UNITED STATES METALS IDX FD	USMI	911718302	NA	6722	NA	2012	2014	NA	3849
1452	011889	SPDR BOFA M LYNCH EMERG MKT	EMCD	78468R507	NA	6722	NA	2012	2015	NA	3849
1453	011890	SPDR BOFA MLYNCH CROSSOVER	CJNK	78468R606	NA	6722	NA	2012	2016	NA	3849
1455	011897	CROWN MARKETING -OLD	CWNM.1	22899K939	NA	6794	533110	2011	2013	NA	3849
1462	011918	STRATEGY SHRS ECOLOGICAL STR	HECO	86280R209	NA	6726	525990	2014	2016	NA	3849
1470	011955	MONEDA LATAM FIXED INCOME FD	MLF.UN	60923V109	NA	6199	525990	2012	2016	NA	3849
1471	011956	BROOKFIELD HI YLD STR INCM	BHY.UN	112721105	NA	6726	525990	2012	2016	NA	3849
1472	011957	TAYLOR NORTH AMER EQUITY OPP	TOF.UN	87725P105	NA	6199	525990	2012	2016	NA	3849
1473	011958	EXCEL LATIN AMER BOND FUND	ELA.UN	300663101	NA	6726	525990	2012	2014	NA	3849
1476	011983	FIRST TRUST N AMER ENRG INFR	EMLP	33738D101	NA	6722	525910	2012	2016	NA	3849
1477	011992	HEALTHLEASE PROPERTIES REIT	HREIF	422239103	NA	6798	531120	2010	2013	NA	3849
1478	011994	TOP 20 DIVIDEND TRUST	TTY.UN	89054H100	NA	6199	525990	2012	2016	NA	3849
1483	012020	PROSHARES SHORT EURO	EUFX	74347W742	NA	6722	525910	2012	2016	NA	3849
1484	012026	INFINITY CROSS BORDER ACQ CP	INXB	G4772R101	NA	9995	999990	2011	2012	NA	3849
1486	012033	ALPS SECTOR DIVIDEND DOGS	SDOG	00162Q858	NA	6722	525910	2012	2016	NA	3849
1487	012037	SOUTHERN LEGACY MINERALS INC	SIHXF	843276106	NA	1000	212	2011	2013	NA	3849
1504	012153	SXC HEALTH SOLUTNS -PROFORMA	SXCI.P	78599X951	NA	7372	511210	2011	2011	NA	3849
1509	012196	DUKE ENERGY CORP -PRO FORMA	DUK.Q	26498Y935	NA	4931	2211	2010	2010	NA	3849
1511	012200	DOCUMENT SECURITY SYS-OLD	DSS.1	25699R939	NA	3555	333244	1985	2012	NA	3849
1534	012340	BLACK RIVER PETROLEUM-OLD	BRPC.1	09399G930	NA	9995	999990	2012	2015	NA	3849
1563	012507	LITHIUM ONE INC	LITHF	536806102	NA	1040	212221	1982	2011	NA	3849
1569	012556	PURE MULTI-FAMILY REIT LP	PMULF	74624A108	NA	6798	531110	2012	2016	NA	3849
1598	012696	ECUADOR GOLD & COPPER CORP	EGLDF	27928C204	NA	1040	212221	2011	2015	NA	3849
1599	012705	LEVON RESOURCES LTD	LVNVF	52749A104	NA	1040	21222	1983	2015	NA	3849
1644	012888	GLOBAL X SUPERINCM PFD ETF	SPFF	37950E333	NA	6722	525910	2012	2016	NA	3849
1645	012889	VANECK VECTORS PFD SEC EX FI	PFXF	92189F429	NA	6722	525910	2012	2016	NA	3849
1647	012893	ANGUS MINING INC	AGMNF	03521Q106	NA	1040	212221	2011	2013	NA	3849
1652	012932	POWERSHARES DWA SMLCP MOMENT	DWAS	73936Q744	NA	6722	525910	2012	2016	NA	3849
1653	012933	PROSHARES ULTRA AUSTRALN DLR	GDAY	74347W494	NA	6722	525910	2012	2014	NA	3849
1654	012934	PROSHARES ULTRASH AUSTRL DLR	CROC	74347W460	NA	6722	525910	2012	2016	NA	3849
1658	012947	LECTEC CORP -OLD	LECT.1	52399Z938	NA	2834	325412	1986	2010	NA	3849
1671	012993	STRATEGY SHRS US MKT ROTATN	HUSE	86280R100	NA	6722	525910	2012	2016	NA	3849
1680	013037	OANDO ENERGY RESOURCES INC	ONDOF	67418W104	NA	1311	211111	2010	2015	NA	3849
1684	013089	SUSTAINCO INC	SMS.	86933C203	NA	9995	999990	2011	2016	NA	3849
1697	013174	TGC INDUSTRIES INC	TGE	872417308	NA	1382	541360	1986	2013	NA	3849
1735	013432	BLUE DOLPHIN ENERGY CO -OLD	BDCO.1	09599W933	NA	4922	486210	1986	2010	NA	3849
1771	013655	ADVISORSHARES QAM EQUITY HDG	QEH	00768Y750	NA	6722	525910	2012	2016	NA	3849
1773	013664	LIBERTY VENTURES	LVNTA	53071M856	NA	5961	454111	2010	2016	NA	3849
1780	013695	FIRST TR ETF IV MULTI ASSET	MDIV	33738R100	NA	6722	525910	2012	2016	NA	3849
1781	013696	FIRST TR ETF IV NASDAQ TECH	TDIV	33738R118	NA	6722	525910	2012	2016	NA	3849
1788	013720	ARCHSTONE INC -OLD	ASN.2	03999X914	NA	6798	531110	2011	2011	NA	3849
1791	013736	COLUMBIA BEYOND BRICS ETF	BBRC	19762B103	NA	6722	525910	2012	2016	NA	3849
1792	013748	COLUMBIA EM STR OPPS ETF	EMDD	19762B400	NA	6722	525910	2012	2016	NA	3849
1801	013825	RED MOON RESOURCES INC	RMK.	75678X100	NA	1400	212391	2011	2016	NA	3849
1805	013837	ISHARES US HI DIV EQ IDX ETF	XHD.	46434B104	NA	6722	525910	2012	2016	NA	3849
1812	013886	POWERSHARESTACTICAL BOND ETF	PTB.	73938R104	NA	6722	NA	2015	2016	NA	3849
1827	013973	TRIMAC TRANSPORTATION LTD	TRAAF	896209103	NA	4213	484121	1982	2015	NA	3849
1851	014069	WEST STREET CAPITAL CORP	WSC.	956150106	NA	6799	523910	1987	2012	NA	3849
1856	014089	FIRST TRUST CBOE S&P 500 VIX	VIXH	33733E609	NA	6722	525910	2012	2016	NA	3849
1859	014099	TRUE NORTH COML REALEST INV	TNT.UN	89784Y209	NA	6798	531120	2012	2016	NA	3849
1894	014301	CANAM GROUP INC	CNMGF	13710C107	NA	3440	332312	1984	2016	NA	3849
1922	014392	ENBRIDGE GAS DISTRIBUTION	ENB2	29290Z001	NA	4924	221210	1982	2016	NA	3849
1923	014394	WILMINGTON CAP MGMT -CL A	WCM.A	971558101	NA	6510	5311	1982	2016	NA	3849
1931	014432	FORTISBC HOLDINGS INC	FTS1	34999X000	NA	4924	221210	1982	2013	NA	3849
1933	014435	ISHARES MSCI FRONTIER 100	FM	464286145	NA	6722	525910	2012	2016	NA	3849
1939	014488	AMERICAN SAVINGS BANK-NY	7565B	029404100	NA	6036	522120	1985	2011	NA	3849
1943	014507	ADVISORSHARES STAR GLB BYWRT	VEGA	00768Y768	NA	6722	525910	2012	2016	NA	3849
2043	014869	FLEXSHARES MS DEV EX USF FD	TLTD	33939L803	NA	6722	525910	2012	2016	NA	3849
2045	014879	FLEXSHARES MS EM FAC TILT FD	TLTE	33939L308	NA	6722	525910	2012	2016	NA	3849
2067	014998	FIRST ASSET MORNINGST EM MKT	EXM.	31863R101	NA	6722	525910	2012	2014	NA	3849
2070	015007	GLENTEL INC	GLNIF	378913107	NA	5990	443142	1983	2014	NA	3849
2071	015014	MCGRAW-HILL RYERSON LTD	MGHRF	580650109	NA	2731	511130	1982	2013	NA	3849
2072	015015	PACIFIC NORTHERN GAS LTD	PNGKF	694661307	NA	4923	221210	1982	2010	NA	3849

# CIK org names + market cap from compustat (in casees where the compustat version of the name matched better )
sec <- read_csv(here("data/merged_resources/SEC_Institutions.csv")) %>% 
  rename(cik = CIK)

Load comments matched to org names

# clean match data from finreg_commenter_covariates
load(here("data", "match_data_clean.Rdata"))


match_data_clean %>% count(comment_agency)

## # A tibble: 7 × 2
##   comment_agency     n
##   <chr>          <int>
## 1 CFPB           34573
## 2 CFTC           10119
## 3 FDIC             715
## 4 FRS             6695
## 5 NCUA              65
## 6 OCC             6170
## 7 SEC             7470

d <- match_data_clean  

d %>% count(comment_url, sort = T)

## # A tibble: 65,791 × 2
##    comment_url                                                               n
##    <chr>                                                                 <int>
##  1 https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf         4
##  2 https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf     4
##  3 https://www.sec.gov/comments/s7-06-13/s70613-346.htm                      4
##  4 https://www.sec.gov/comments/s7-18-08/s71808-109.pdf                      4
##  5 https://www.sec.gov/comments/s7-37-10/s73710-64.pdf                       4
##  6 https://www.sec.gov/comments/s7-02-13/s70213-77.pdf                       2
##  7 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1024         1
##  8 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1032         1
##  9 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1035         1
## 10 https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=1059         1
## # ℹ 65,781 more rows

d %>% add_count(comment_url) %>% arrange(-n) %>% select(comment_url, organization, n, best_match_name) %>%  filter(n>1) %>% write_csv(here::here("data", "inspect", "duplicate_comment_urls.csv"))

# unique ids to merge on 
d %<>% 
  mutate(
    CERT = ifelse(org_type2 %in% c("Other Company",  "Bank"), 
                  `FDIC_Institutions-bestMatch:CERT`, 
                  NA),
    cik = coalesce(
    `compustat_resources-bestMatch:cik`, 
    `SEC_Institutions-bestMatch:CIK`,
    `CIK-bestMatch:CIK`
    ) %>% 
      as.character(),
    cik = ifelse(org_type2 %in% c("Other Company",  "Bank"),
                       cik,
                       NA
         ),
    rssd = coalesce(
      `CreditUnions-bestMatch:RSSD`, 
      `FDIC_Institutions-bestMatch:FED_RSSD`, 
      `FFIECInstitutions-bestMatch:IDRSSD`),
    rssd = ifelse(org_type2 %in% c("Other Company",  "Bank"),
                       rssd,
                       NA
         ),
    ein = ifelse(
                org_type2 %in% c( "Other Nonprofit","Credit Union"),
                `nonprofits_resources-bestMatch:ein`,
                NA
              ),
    parentID =    `opensecrets_resources_jwVersion-bestMatch:parentID`
  )

By organization type

d %<>% mutate(#org_comment = ifelse(is_likely_org == 1, "Likely Org", "Likely Not Org"),
              Agency = str_to_upper(comment_agency))


# comments 
d %>% group_by(Agency, org_type2) %>% 
  drop_na(org_type2) %>% # FIXME WHY ARE THERE NAs 
  count() %>% 
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organization",
       y = "Number of Comments")




# unique orgs 
d %>% nrow() 

## [1] 65807

d %>% distinct(org_name) %>% nrow() 

## [1] 5885

d %>% distinct(Agency, org_type2, org_name) %>% 
  drop_na(org_type2) %>% 
  group_by(Agency, org_type2) %>% 
  count() %>%
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organization",
       y = "Number of Organizations")

 # caption = "Consumer Financial Protection Bureau (CFPB)
 #       Commodity Futures Trading Commission (CFTC)
 #       Federal Reserve (FRS)
 #       National Credit Union Administration (NCUA)
 #       Securities and Exchange Commission (SEC)"


org_count_agency <- d %>% 
  count(org_name, org_type2,  Agency)

org_count <- d  %>% 
  count(org_name, org_type2)

ein_count <- d %>% 
  filter(org_type2 == "Other Nonprofit") %>% 
  count(`nonprofits_resources-bestMatch:ein`)

---

Comments per docket

d %>% count(Agency, docket_id) %>% 
  group_by(Agency) %>%
  summarise(mean_comments = mean(n),
            median_comments = median(n)) %>% 
  kablebox()

Agency	mean_comments	median_comments
CFPB	531.89231	31
CFTC	111.19780	32
FDIC	35.75000	15
FRS	117.45614	18
NCUA	21.66667	18
OCC	199.03226	18
SEC	68.53211	12

d_rin_lookup <- d %>% full_join(rin_lookup) %>% 
  distinct(docket_id,
         #  RIN,
         related.rins, 
         lowest.sorted.rin.of.related.rins, 
         #docket_url,  
         comment_count,
         comment_url) %>% 
  group_by(docket_id) %>%
  mutate(comments_matched = sum(!is.na(comment_url) ) ) %>% 
  mutate(comment_count = as.numeric(comment_count)) %>% 
  dplyr::select(docket_id, comment_count,comments_matched, everything()) %>% 
  arrange(docket_id) %>% 
  filter(!is.na(docket_id))

d_rin_lookup  %>% 
  dplyr::select(-comment_url) %>% 
  distinct() %>% 
  #filter(comments_matched > 0)
  kablebox()

docket_id	comment_count	comments_matched	related.rins	lowest.sorted.rin.of.related.rins
09-006	NA	0	3038-AC79	3038-AC79
1004	15	13	NA	NA
1007	371	287	3038-AC97	3038-AC97
1016	7608	33	3038-AC98, 3038-AD35	3038-AC98
1019	82	65	3038-AD54	3038-AD54
1032	143	182	3038-AD46	3038-AD46
1037	54	52	3038-AD53	3038-AD53
1038	50	44	3038-AC99	3038-AC99
1074	35	27	3038-AD51	3038-AD51
1075	58	50	3038-AD51	3038-AD51
1125	38	36	3038-AD18	3038-AD18
1157	399	379	3038-AD05	3038-AD05
1161	68	64	3038-AD75	3038-AD75
1171	11	7	3038-AD14	3038-AD14
1176	327	231	3038-AD08	3038-AD08
1210-ZA18	NA	0	1210-ZA18	1210-ZA18
1217	2	1	3038-AD66	3038-AD66
1227	6	5	3038-AD84	3038-AD84
1237	30	29	3038-AD47	3038-AD47
1247	13	13	3038-AD31	3038-AD31
1252	36	32	3038-AD86	3038-AD86
1256	43	0	3038-AD46	3038-AD46
1262	14	13	3038-AD47	3038-AD47
1291	148	128	3038-AD88	3038-AD88
1346	4	2	3038-AE00	3038-AE00
1391	13	12	3038-AE06	3038-AE06
1427	473	71	3038-AD82	3038-AD82
1436	635	199	3038-AD99	3038-AD99
1483	6	5	3038-AE14	3038-AE14
1503	13	13	3038-AE19	3038-AE19
1580	19	16	3038-AE26	3038-AE26
1614	19	19	3038-AE12	3038-AE12
1619	5	4	3038-AE17	3038-AE17
1701	1	0	NA	NA
1703	8	7	NA	NA
1711	12	11	3038-AE20	3038-AE20
1725	6	5	3038-AE47	3038-AE47
1729	2	2	3038-AE49	3038-AE49
1733	7	6	3038-AE50	3038-AE50
1752	33	29	3038-AE54	3038-AE54
1769	35	40	3038-AD54	3038-AD54
1772	449	404	3038-AD99	3038-AD99
1774	20	19	3038-AE36	3038-AE36
1776	1	1	3038-AE15	3038-AE15
1777	21	21	3038-AE44	3038-AE44
1811	12	10	3038-AE56	3038-AE56
2590-AA36	NA	0	2590-AA36	2590-AA36
2590-AA40	NA	0	2590-AA40	2590-AA40
2590-AA42	NA	0	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49
2590-AA43	NA	0	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
2590-AA45	NA	0	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43
2590-AA47	NA	0	2590-AA47	2590-AA47
2590–AA36	NA	0	NA	NA
2590–AA40	NA	0	NA	NA
2590–AA45	NA	0	NA	NA
3038-AD13	8	5	3038-AD13	3038-AD13
3064-AD37	93	83	3064-AD37	3064-AD37
3064-AD56	87	0	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49
3064-AD58	16	12	1557-AD33, 3064-AD58	1557-AD33
3064-AD59	7	7	3064-AD59	3064-AD59
3064-AD62	23	20	1550-AC43, 1557-AD35, 3064-AD62, 7100-AD53	1550-AC43
3064-AD63	5	4	3064-AD63	3064-AD63
3064-AD65	93	0	3064-AD65	3064-AD65
3064-AD66	33	0	3064-AD66	3064-AD66
3064-AD66	36	0	3064-AD66	3064-AD66
3064-AD66V1	NA	30	NA	NA
3064-AD66V2	NA	31	NA	NA
3064-AD66V2;3064-AD66V1	NA	2	NA	NA
3064-AD68	NA	0	3064-AD68	3064-AD68
3064-AD69	5	0	3064-AD69	3064-AD69
3064-AD70	4	87	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
3064-AD70	28	87	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
3064-AD70	NA	87	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
3064-AD73	21	18	3064-AD73	3064-AD73
3064-AD74	293	295	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
3064-AD77	20	19	3064-AD77, 7100-AD73	3064-AD77
3064-AD78	8	6	3064-AD78	3064-AD78
3064-AD79	NA	93	NA	NA
3064-AD81	6	6	3064-AD81	3064-AD81
3064-AD82	3	3	3064-AD82	3064-AD82
3064-AD84	1	1	1505-AC36, 3064-AD84	1505-AC36
3064-AD85	NA	0	1557-AD44, 3064-AD85, 7100-AD82	1557-AD44
3064-AD86	53	0	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49
3064-AD88	2	2	3064-AD88	3064-AD88
3064-AD89	5	5	3064-AD89	3064-AD89
3064-AD91	18	0	3064-AD91	3064-AD91
3064-AD92	18	0	3064-AD92	3064-AD92
3064-AD94	7	0	3064-AD94	3064-AD94
3064-AD95	1529	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
3064-AD95	3	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
3064-AD95	NA	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
3064-AD97	1058	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
3064-AD97	1482	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
3064-AE04	105	0	1557-AD74, 3064-AE04, 7100-AE03	1557-AD74
3064-AE05	2	0	3064-AE05	3064-AE05
3064-AE11	16	0	1557-AD79, 3064-AE11, 7100-AE11	1557-AD79
3064-AE12	13	0	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81
3064-AE12	2	0	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81
3064-AE13	2	0	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81
3064-AE16	4	0	3064-AE16	3064-AE16
3064-AE18	3	0	3064-AE18	3064-AE18
3064-AE21	63	0	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43
3064-AE21	11	0	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43
3064-AE30	3	0	3064-AE30	3064-AE30
3064-AE36	2	0	3064-AE36	3064-AE36
3064-AE37	516	0	3064-AE37	3064-AE37
3064-AE37	19	0	3064-AE37	3064-AE37
3064-AE39	2	0	3064-AE39	3064-AE39
3064-AE46	14	0	3064-AE46	3064-AE46
3064–AD79	114	0	NA	NA
3064–AE01	27	0	NA	NA
3064–AE10	42	0	NA	NA
3064–AE21	NA	0	NA	NA
3064–AE25	2	0	NA	NA
3064–AE45	24	0	NA	NA
3064–AE58	2	0	NA	NA
3133-AE22	34	33	1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15	1557-AD64
748	9016	410	3038-AC61	3038-AC61
759	964	92	NA	NA
765	26	23	NA	NA
767	15	15	3038-AD24	3038-AD24
768	61	29	NA	NA
861	1139	101	3038-AD01	3038-AD01
868	50	19	NA	NA
878	3	3	3038-AD12	3038-AD12
888	3	3	3038-AD11	3038-AD11
889	1166	97	3038-AD17	3038-AD17
890	71	32	3038-AD00	3038-AD00
891	9	9	3038-AD07	3038-AD07
893	54	96	3038-AD26	3038-AD26
893	54	96	3038-AD96	3038-AD96
894	71	40	3038-AC15	3038-AC15
895	888	41	3038-AD27	3038-AD27
897	58	24	3038-AC96	3038-AC96
899	65	27	3038-AC96	3038-AC96
902	932	43	3038-AD19	3038-AD19
903	80	35	3038-AC95	3038-AC95
904	812	32	3038-AC96	3038-AC96
905	800	22	3038-AC96	3038-AC96
912	37	32	3038-AD99	3038-AD99
913	53	51	3038-AD28	3038-AD28
916	638	29	3038-AD04	3038-AD04
920	150	116	3038-AD19	3038-AD19
921	51	19	3038-AC96	3038-AC96
924	193	38	3038-AD08	3038-AD08
925	65	27	3038-AC98, 3038-AD35	3038-AC98
927	11	11	3038-AD29	3038-AD29
929	49	18	3038-AC98, 3038-AD35	3038-AC98
933	1095	375	3038-AD06	3038-AD06
934	102	59	3038-AD09	3038-AD09
935	201	159	3038-AD25	3038-AD25
937	1554	683	3038-AD10	3038-AD10
939	85	45	3038-AD20	3038-AD20
951	78	40	3038-AC96	3038-AC96
953	1139	134	3038-AD01	3038-AD01
955	241	191	3038-AD18	3038-AD18
965	14429	3971	3038-AD17	3038-AD17
968	74	86	3038-AD21	3038-AD21
968	74	86	3038-AD62	3038-AD62
969	48	14	3038-AC96	3038-AC96
970	85	70	3038-AC96	3038-AC96
973	109	105	3038-AD30	3038-AD30
974	27	22	3038-AD03	3038-AD03
983	43	10	3038-AD49	3038-AD49
985	35	10	3038-AD50	3038-AD50
985	35	10	3038-AC96	3038-AC96
986	64	33	3038-AC98, 3038-AD35	3038-AC98
991	54	0	3038-AD26	3038-AD26
994	119	82	3038-AC98, 3038-AD35	3038-AC98
ASC-2016-0004	107	0	3139-AA00	3139-AA00
CFPB-2011-0002	522	106	NA	NA
CFPB-2011-0003	10	10	3170-AA01	3170-AA01
CFPB-2011-0004	10	9	3170-AA04	3170-AA04
CFPB-2011-0005	9	7	3170-AA02	3170-AA02
CFPB-2011-0006	5	4	3170-AA05	3170-AA05
CFPB-2011-0007	5	5	3170-AA03	3170-AA03
CFPB-2011-0008	1999	890	3170-AA17, 7100-AD75	3170-AA17
CFPB-2011-0009	126	116	7100-AD76	7100-AD76
CFPB-2011-0019	9	9	3170-AA06	3170-AA06
CFPB-2011-0020	5	5	3170-AA06	3170-AA06
CFPB-2011-0021	12	11	NA	NA
CFPB-2011-0022	5	5	3170-AA06	3170-AA06
CFPB-2011-0023	9	8	3170-AA06	3170-AA06
CFPB-2011-0024	6	6	3170-AA06	3170-AA06
CFPB-2011-0025	6	6	3170-AA06	3170-AA06
CFPB-2011-0026	5	5	3170-AA06	3170-AA06
CFPB-2011-0027	5	5	3170-AA06	3170-AA06
CFPB-2011-0028	6	6	3170-AA06	3170-AA06
CFPB-2011-0029	10	10	3170-AA06	3170-AA06
CFPB-2011-0030	6	6	3170-AA06	3170-AA06
CFPB-2011-0031	22	21	3170-AA06	3170-AA06
CFPB-2011-0032	4	4	3170-AA06	3170-AA06
CFPB-2012-0005	83	81	3170-AA00, 3170-AA30	3170-AA00
CFPB-2012-0010	32	26	3170-AA20	3170-AA20
CFPB-2012-0016	1	0	3209-AA15	3209-AA15
CFPB-2012-0021	36	34	3170-AA24	3170-AA24
CFPB-2012-0022	179	168	3170-AA17, 7100-AD75	3170-AA17
CFPB-2012-0028	3000	2829	3170-AA19	3170-AA19
CFPB-2012-0029	253	250	3170-AA12	3170-AA12
CFPB-2012-0031	85	84	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
CFPB-2012-0032	69	68	3170-AA26	3170-AA26
CFPB-2012-0033	185	171	3170-AA14	3170-AA14
CFPB-2012-0034	166	152	3170-AA14	3170-AA14
CFPB-2012-0037	714	697	3170-AA13	3170-AA13
CFPB-2012-0040	NA	0	3170-AA00, 3170-AA30	3170-AA00
CFPB-2012-0042	NA	0	NA	NA
CFPB-2012-0043	NA	0	NA	NA
CFPB-2012-0050	121	115	3170-AA33	3170-AA33
CFPB-2013-0001	1	1	3170-AA16	3170-AA16
CFPB-2013-0002	940	915	3170-AA34	3170-AA34
CFPB-2013-0005	61	59	3170-AA35	3170-AA35
CFPB-2013-0006	NA	0	3170-AA36	3170-AA36
CFPB-2013-0009	18	16	3170-AA37	3170-AA37
CFPB-2013-0010	73	61	3170-AA37	3170-AA37
CFPB-2013-0012	6	6	3170-AA38	3170-AA38
CFPB-2013-0013	92	92	3170-AA37	3170-AA37
CFPB-2013-0018	287	285	3170-AA37	3170-AA37
CFPB-2013-0020	33	31	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
CFPB-2013-0029	28	21	NA	NA
CFPB-2013-0030	3	1	3170-AA29	3170-AA29
CFPB-2013-0031	51	43	3170-AA37	3170-AA37
CFPB-2013-0033	399	189	3170-AA41	3170-AA41
CFPB-2013-0034	NA	0	NA	NA
CFPB-2013-0035	NA	0	NA	NA
CFPB-2013-0038	NA	0	NA	NA
CFPB-2014-0003	15	12	3170-AA25	3170-AA25
CFPB-2014-0006	49	40	1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15	1557-AD64
CFPB-2014-0008	35	35	3170-AA45	3170-AA45
CFPB-2014-0009	68	63	3170-AA43	3170-AA43
CFPB-2014-0010	125	83	3170-AA39	3170-AA39
CFPB-2014-0019	419	372	3170-AA10	3170-AA10
CFPB-2014-0024	31	20	3170-AA46	3170-AA46
CFPB-2014-0028	31	27	3170-AA48	3170-AA48
CFPB-2014-0030	NA	0	NA	NA
CFPB-2014-0033	174	163	3170-AA49	3170-AA49
CFPB-2015-0029	851	340	3170-AA48	3170-AA48
CFPB-2016-0020	6992	567	3170-AA51	3170-AA51
CFPB-2016-0025	211997	24835	3170-AA40	3170-AA40
CFPB-2016-0035	1	1	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
CFPB-2016-0036	1	0	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
CFPB-2016-0037	6	4	NA	NA
CFPB-2016-0038	1998	270	3170-AA61	3170-AA61
CFPB-2016-0039	29	27	3170-AA63	3170-AA63
CFPB-2016-0050	NA	0	3209-AA15	3209-AA15
CFPB-2017-0018	49	38	3170-AA76	3170-AA76
CFPB-2017-0021	36	27	3170-AA76	3170-AA76
CFPB-2017-0026	NA	0	NA	NA
CFPB-2017-0027	NA	0	NA	NA
DOE-HQ-2011-0036	NA	0	1990-AA38	1990-AA38
FSOC-2010-0001	71	0	NA	NA
FSOC-2010-0003	14	0	NA	NA
FSOC-2011-0001	87	0	4030-AA00	4030-AA00
FSOC-2011-0003	15	0	NA	NA
FSOC-2011-0004	11	0	NA	NA
FTC-2011-0065	NA	0	NA	NA
FTC-2012-0105	NA	0	3084-AA94	3084-AA94
Financial Deriviatives Transactions To Offset Interest Rate Risk: Investment and Deposit Activities	NA	0	NA	NA
HUD-2009-0155	4999	0	2502-A170	2502-A170
HUD-2011-0038	3	0	2502-AI97	2502-AI97
HUD-2011-0056	298	0	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
HUD-2011-0157	322	0	2501-AC94	2501-AC94
HUD-2013-0083	197	0	2502-AI94	2502-AI94
HUD-2013-0090	1999	0	NA	NA
HUD-2013-0093	67	0	2502-AJ18	2502-AJ18
IRS-2011-0017	NA	0	1545-BK27	1545-BK27
Incentive-based Compensation Arrangements	NA	0	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49
Incentive-based Compensation Arrangements	195	0	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49
NA	NA	43	NA	NA
OCC-2010-0003	47	0	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
OCC-2010-0009	18	0	NA	NA
OCC-2010-0009-	NA	12	NA	NA
OCC-2010-0016	29	0	NA	NA
OCC-2010-0016-	NA	16	NA	NA
OCC-2010-0017	12	0	NA	NA
OCC-2010-0017-	NA	2	NA	NA
OCC-2010-0021	NA	0	1550-AC42, 1557-AD34	1550-AC42
OCC-2011-0001	2943	0	NA	NA
OCC-2011-0001-	NA	71	NA	NA
OCC-2011-0002	414	0	NA	NA
OCC-2011-0002-	NA	145	NA	NA
OCC-2011-0006	44	0	NA	NA
OCC-2011-0006-	NA	18	NA	NA
OCC-2011-0007	4	0	NA	NA
OCC-2011-0007-	NA	1	NA	NA
OCC-2011-0008	185	0	NA	NA
OCC-2011-0008-	NA	138	NA	NA
OCC-2011-0009	NA	0	1557-AD33, 3064-AD58	1557-AD33
OCC-2011-0010	NA	0	NA	NA
OCC-2011-0014	3957	0	NA	NA
OCC-2011-0014-	NA	308	NA	NA
OCC-2011-0016	8	0	NA	NA
OCC-2011-0016-	NA	7	NA	NA
OCC-2011-0018	NA	0	1557-AD41	1557-AD41
OCC-2011-0019	8	0	1557-AD36	1557-AD36
OCC-2011-0021	NA	0	1557-AD42	1557-AD42
OCC-2011-0029	20	0	1557-AD58	1557-AD58
OCC-2011-0029-	NA	15	NA	NA
OCC-2012-0002	NA	0	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
OCC-2012-0005	NA	0	1557-AD36	1557-AD36
OCC-2012-0007	7	0	1557-AD59	1557-AD59
OCC-2012-0007-	NA	7	NA	NA
OCC-2012-0008	1989	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
OCC-2012-0008-	NA	1693	NA	NA
OCC-2012-0009	1998	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
OCC-2012-0009-	NA	1819	NA	NA
OCC-2012-0010	1992	0	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
OCC-2012-0010-	NA	1352	NA	NA
OCC-2012-0013	28	0	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
OCC-2012-0013-	NA	26	NA	NA
OCC-2012-0014	1	0	1557-AD42	1557-AD42
OCC-2013-0008	26	0	1557-AD69, 3064-AE01, 7100-AD99	1557-AD69
OCC-2013-0008-	NA	23	NA	NA
OCC-2013-0009	9	0	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
OCC-2013-0009-	NA	9	NA	NA
OCC-2013-0010	218	0	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
OCC-2013-0010-	NA	174	NA	NA
OCC-2013-0014	79	0	NA	NA
OCC-2013-0014-	NA	75	NA	NA
OCC-2013-0016	142	0	1557-AD74, 3064-AE04, 7100-AE03	1557-AD74
OCC-2013-0016-	NA	130	NA	NA
OCC-2014-0002	55	0	1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15	1557-AD64
OCC-2014-0002-	NA	44	NA	NA
OCC-2014-0003	8	0	1557-AD79, 3064-AE11, 7100-AE11	1557-AD79
OCC-2014-0003-	NA	5	NA	NA
OCC-2014-0004	1	0	NA	NA
OCC-2014-0007	3	0	1557-AD80	1557-AD80
OCC-2014-0007-	NA	1	NA	NA
OCC-2014-0008	14	0	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81
OCC-2014-0008-	NA	12	NA	NA
OCC-2014-0009	2	0	1557-AD82	1557-AD82
OCC-2014-0009-	NA	2	NA	NA
OCC-2014-0012	2	0	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81
OCC-2014-0012-	NA	2	NA	NA
OCC-2014-0015	5	0	1557-AD85	1557-AD85
OCC-2014-0015-	NA	5	NA	NA
OCC-2014-0027	NA	0	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
OCC-2014-0029	26	0	NA	NA
OCC-2014-0029-	NA	24	NA	NA
OCC-2015-0021	3	0	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
OCC-2015-0021-	NA	2	NA	NA
OCC-2015-0023	8	0	NA	NA
OCC-2016-0016	38	0	1557-AE06, 3064-AE45, 7100-AE61	1557-AE06
OCC-2016-0016-	NA	32	NA	NA
OSHA-2011-0126	6	0	1218-AC53	1218-AC53
OSHA-2011-0540	2	0	1218-AC58	1218-AC58
OTS-2010-0027	15	0	NA	NA
OTS-2010-0029	2	0	NA	NA
OTS-2010-0031	NA	0	1550-AC42, 1557-AD34	1550-AC42
OTS-2011-0002	2	0	NA	NA
OTS-2011-0004	2000	0	NA	NA
PCAOB– 2011–01	1	0	NA	NA
Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment	NA	14	NA	NA
R-1391	22	21	1550-AC43, 1557-AD35, 3064-AD62, 7100-AD53	1550-AC43
R-1392_V1	16	15	7100-AD54	7100-AD54
R-1394_V1	947	844	AD-7100-56	AD-7100-56
R-1397	13	13	7100-AD58	7100-AD58
R-1399_V1	15	15	7100-AD59	7100-AD59
R-1400_V1	2	2	7100-AD60	7100-AD60
R-1401	10	0	NA	NA
R-1401	32	0	NA	NA
R-1401;R-1401_V2	NA	2	NA	NA
R-1401_V2	32	22	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
R-1401_V2;R-1401	NA	8	NA	NA
R-1404	1559	3006	7100-AD63	7100-AD63
R-1404	42	3006	7100-AD63	7100-AD63
R-1405	23	23	7100-AD64	7100-AD64
R-1407_V1	34	33	7100-AD66	7100-AD66
R-1409	NA	0	7100-AD68	7100-AD68
R-1410	191	171	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49
R-1411	404	1168	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
R-1411	197	1168	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
R-1412	10	10	7100-AD71	7100-AD71
R-1413	58	57	NA	NA
R-1414	22	22	3064-AD77, 7100-AD73	3064-AD77
R-1415	10	9	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43
R-1417_V1	891	788	3170-AA17, 7100-AD75	3170-AA17
R-1419	66	65	7100-AD76	7100-AD76
R-1425	NA	0	7100-AD77	7100-AD77
R-1426	5	5	7100-AD78	7100-AD78
R-1428	6	6	7100-AD79	7100-AD79
R-1430	5	5	7100-AD81	7100-AD81
R-1432	516	502	1557-AD44, 3064-AD85, 7100-AD82	1557-AD44
R-1438	104	326	7100-AD86	7100-AD86
R-1438	63	326	7100-AD86	7100-AD86
R-1438_V1	4	4	7100 AE13	7100 AE13
R-1442	1281	2518	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
R-1442	10	2518	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
R-1443_V1	49	48	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
R-1443_V2	12	12	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
R-1443_V3	1	1	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
R-1455	5	5	7100-AD94	7100-AD94
R-1457	18	18	7100-AD95	7100-AD95
R-1458	4	4	7100-AD96	7100-AD96
R-1459	NA	0	7100-AD98	7100-AD98
R-1460_V1	26	26	1557-AD69, 3064-AE01, 7100-AD99	1557-AD69
R-1463	2	2	7100-AE01	7100-AE01
R-1464	NA	0	7100-AE02	7100-AE02
R-1466	NA	0	1557-AD74, 3064-AE04, 7100-AE03	1557-AD74
R-1476_V1	9	9	7100-AE08	7100-AE08
R-1480	18	18	1557-AD79, 3064-AE11, 7100-AE11	1557-AD79
R-1482_V1	5	5	7100 AE12	7100 AE12
R-1484	NA	0	7100-AE14	7100-AE14
R-1486_V1	43	41	1557-AD64, 3064-AE10, 3133-AE22, 3170-AA44, 7100-AE15	1557-AD64
R-1487	9	9	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81
R-1488	2	2	1557-AD81, 1557-AD83, 3064-AE12, 3064-AE13, 7100-AD16, 7100-AE17	1557-AD81
R-1489	10	10	7100-AE18	7100-AE18
R-1492	19	18	7100-AE20	7100-AE20
R-1505	21	20	7100-AE26	7100-AE26
R-1514	NA	0	7100-AE32	7100-AE32
R-1529	3	3	7100-AE43	7100-AE43
R-1534	28	27	7100-AE48	7100-AE48
R-1535	1	1	7100-AE49	7100-AE49
R-1536	67	67	1550-AC49, 1557-AD39, 2590-AA42, 3064-AD56, 3064-AD86, 3133-AD88, 3133-AE48, 7100-AD69, 7100-AE50	1550-AC49
R-1537	32	30	1557-AD97, 7100-AE51	1557-AD97
R-1538	27	27	7100-AE52	7100-AE52
R-1539	28	28	7100-AE53	7100-AE53
R-1540	14	14	7100-AE54	7100-AE54
R-1545_V1	NA	0	1557-AD62, 1557-AD70, 1557-AD90, 1557-AD99, 3170-AA11, 3170-AA68, 7100 AE56, 7100-AD90	1557-AD62
R-1546_V1	NA	0	7100 AE57	7100 AE57
R-1548	12	12	7100-AE59	7100-AE59
R-1550	54	52	NA	NA
R-1564	13	0	7100-AE78	7100-AE78
R1408_V1	NA	0	7100-AD67	7100-AD67
Removing References to Credit Ratings	11	0	3133-AD86	3133-AD86
R–1405	NA	10	7100-AD64	7100-AD64
R–1415	NA	18	1557-AD43, 2590-AA45, 3064-AD79, 3064-AE21, 7100-AD74	1557-AD43
R–1477	NA	7	7100-AE09	7100-AE09
R–1405	12	0	NA	NA
R–1415	10	0	NA	NA
R–1477	7	0	NA	NA
S7-01-15	24	23	NA	NA
S7-02-11	7	7	NA	NA
S7-02-12	20	16	NA	NA
S7-02-13	39	5	3235-AL25	3235-AL25
S7-02-16	NA	0	NA	NA
S7-03-11	7	4	NA	NA
S7-03-13	266	224	NA	NA
S7-03-14	NA	0	NA	NA
S7-03-15	18	15	NA	NA
S7-04-11	43	36	NA	NA
S7-05-11	39	31	NA	NA
S7-05-14	14	10	NA	NA
S7-06-11	62	43	NA	NA
S7-06-11;S7-34-10	NA	1	NA	NA
S7-06-13	605	476	NA	NA
S7-06-13;S7-06-13	NA	1	NA	NA
S7-06-15	16	15	NA	NA
S7-07-11	44	34	NA	NA
S7-07-11;S7-15-11;S7-08-10	NA	1	NA	NA
S7-07-11;S7-18-08	NA	1	NA	NA
S7-07-13	1549	1285	NA	NA
S7-07-15	74	66	NA	NA
S7-07-15;S7-07-13	NA	1	NA	NA
S7-07-16	NA	0	NA	NA
S7-08-10	307	248	NA	NA
S7-08-11	32	26	NA	NA
S7-08-12	128	181	NA	NA
S7-08-12;S7-05-14	NA	2	NA	NA
S7-08-12;S7-25-11;S7-40-11	NA	1	NA	NA
S7-08-12;S7-40-11	NA	2	NA	NA
S7-09-14	5	4	NA	NA
S7-09-15	47	41	NA	NA
S7-10-11	5	3	NA	NA
S7-11-11	14	14	NA	NA
S7-12-10	121	97	NA	NA
S7-12-11	766	626	NA	NA
S7-12-15	65	56	NA	NA
S7-12-15;S7-01-15	NA	1	NA	NA
S7-13-11	58	49	NA	NA
S7-14-11	486	409	NA	NA
S7-14-15	6	6	NA	NA
S7-15-11	12	11	NA	NA
S7-15-15	4	4	NA	NA
S7-16-11	56	44	NA	NA
S7-16-11;S7-43-10;S7-06-11;S7-34-10;S7-44-10;S7-25-11	NA	1	NA	NA
S7-17-11	49	40	NA	NA
S7-18-08	110	95	NA	NA
S7-18-08;S7-18-08	NA	1	NA	NA
S7-18-11	67	60	NA	NA
S7-19-10	10	7	NA	NA
S7-21-11	44	37	NA	NA
S7-22-11	7	6	NA	NA
S7-22-16	NA	0	NA	NA
S7-23-07	53	43	NA	NA
S7-23-11	27	26	NA	NA
S7-23-16	NA	0	NA	NA
S7-24-10	45	28	NA	NA
S7-24-10;S7-26-10	NA	8	NA	NA
S7-24-16	NA	0	NA	NA
S7-25-10	94	75	NA	NA
S7-25-11	52	42	NA	NA
S7-25-15	NA	0	3235-AL53	3235-AL53
S7-26-10	58	43	NA	NA
S7-26-10;S7-24-10	NA	1	NA	NA
S7-26-11	5	4	NA	NA
S7-27-10	96	75	NA	NA
S7-28-10	3	2	NA	NA
S7-30-10	27	20	NA	NA
S7-30-11	20	18	NA	NA
S7-31-10	66	57	NA	NA
S7-31-10;S7-30-10	NA	2	NA	NA
S7-32-10	19	51	NA	NA
S7-32-10;S7-08-12	NA	1	NA	NA
S7-32-10;S7-35-10;S7-43-10;S7-06-11;S7-34-10;S7-08-11;S7-08-12;S7-03-11;S7-25-11;S7-40-11;S7-27-10	NA	1	NA	NA
S7-33-10	256	214	NA	NA
S7-34-10	142	69	NA	NA
S7-34-10;S7-02-13	NA	1	NA	NA
S7-34-10;S7-05-14	NA	1	NA	NA
S7-34-10;S7-08-12;S7-25-11;S7-40-11;S7-05-14	NA	1	NA	NA
S7-34-10;S7-08-12;S7-40-11	NA	2	NA	NA
S7-34-10;S7-40-11	NA	9	NA	NA
S7-34-10;S7-40-11;S7-02-13	NA	18	NA	NA
S7-35-10	36	12	NA	NA
S7-35-10;S7-06-11	NA	1	NA	NA
S7-35-10;S7-25-11	NA	1	NA	NA
S7-35-10;S7-34-10	NA	12	NA	NA
S7-35-10;S7-34-10;S7-02-13	NA	2	NA	NA
S7-35-10;S7-40-11	NA	1	NA	NA
S7-35-11	184	151	NA	NA
S7-36-10	77	33	NA	NA
S7-36-10;S7-32-10;S7-35-10;S7-34-10	NA	1	NA	NA
S7-37-10	123	73	NA	NA
S7-37-10;S7-36-10	NA	29	NA	NA
S7-37-10;S7-36-10;S7-25-10	NA	1	NA	NA
S7-38-11	43	29	NA	NA
S7-38-11;S7-08-10	NA	1	NA	NA
S7-38-11;S7-41-11	NA	1	NA	NA
S7-39-10	99	72	NA	NA
S7-39-10;S7-32-10;S7-35-10;S7-43-10;S7-06-11;S7-34-10;S7-44-10;S7-08-11;S7-27-10	NA	1	NA	NA
S7-39-10;S7-34-10;S7-44-10	NA	1	NA	NA
S7-39-10;S7-43-10	NA	1	NA	NA
S7-39-10;S7-43-10;S7-44-10	NA	1	NA	NA
S7-39-10;S7-44-10	NA	1	NA	NA
S7-40-10	442	330	3235-AK84	3235-AK84
S7-40-10;S7-41-10;S7-42-10	NA	5	NA	NA
S7-40-10;S7-42-10	NA	2	NA	NA
S7-40-11	53	8	NA	NA
S7-40-11;S7-02-13	NA	1	NA	NA
S7-41-10	34	24	3235-AK83	3235-AK83
S7-41-11	527	427	NA	NA
S7-41-11;S7-39-10	NA	1	NA	NA
S7-42-10	364	269	3235-AK85	3235-AK85
S7-43-10	21	15	NA	NA
S7-44-10	19	11	NA	NA
S7-45-10	897	715	NA	NA
Share Insurance and Appendix	18	18	3133-AD79	3133-AD79
TREAS-DO-2011-0004	24	0	NA	NA
TREAS-DO-2011-0009	1	0	1535-AA02	1535-AA02
TREAS-DO-2011-0011	2	0	1505-AC38	1505-AC38
TREAS-DO-2011-0012	2	0	1505-AC36, 3064-AD84	1505-AC36
TREAS-DO-2012-0001	20	0	1505-AC42	1505-AC42
TREAS-DO-2012-0005	8	0	1505-AC40	1505-AC40
TREAS-DO-2015-0001	19	0	1505-AC36, 3064-AD84	1505-AC36
VA-2014-VBA-0008	22	0	2900-AO65	2900-AO65
s7-08-13	53	48	NA	NA

Some of these appear to be over-matched, but it is also possible that the comment counts are wrong.

# 6 over matched 
d_rin_lookup %>% 
  filter(comment_count < comments_matched) %>%
  #arrange(comment_url) %>% 
  dplyr::select(-comment_url) %>% 
  distinct() %>% 
  kablebox()

docket_id	comment_count	comments_matched	related.rins	lowest.sorted.rin.of.related.rins
1032	143	182	3038-AD46	3038-AD46
1769	35	40	3038-AD54	3038-AD54
3064-AD70	4	87	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
3064-AD70	28	87	1557-AC99, 3064-AD70, 7100-AD61	1557-AC99
3064-AD74	293	295	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
893	54	96	3038-AD26	3038-AD26
893	54	96	3038-AD96	3038-AD96
968	74	86	3038-AD21	3038-AD21
968	74	86	3038-AD62	3038-AD62
R-1404	1559	3006	7100-AD63	7100-AD63
R-1404	42	3006	7100-AD63	7100-AD63
R-1411	404	1168	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
R-1411	197	1168	1557-AD40, 2501-AD53, 2590-AA43, 3064-AD74, 7100-AD70	1557-AD40
R-1438	104	326	7100-AD86	7100-AD86
R-1438	63	326	7100-AD86	7100-AD86
R-1442	1281	2518	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
R-1442	10	2518	1557-AD46, 3064-AD95, 3064-AD97, 7100-AD87	1557-AD46
S7-08-12	128	181	NA	NA
S7-32-10	19	51	NA	NA

---

Payday loan rule

The payday loan rule accounts for 90% of credit union comments and 50% of nonprofit comments, and 75% of open secrets matched comments in the current data. 15% of nonprofits and 30% of opensecrets matches commented only on the payday loan rule

d %<>% mutate(payday = ifelse(str_detect(comment_url, "CFPB-2016-0025|CFPB-2019-0006"), "Payday Loan Rules", "All Other Rules"))

d %>% 
  drop_na(org_type2) %>% 
  group_by(Agency, org_type2, payday) %>% 
  count() %>% 
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organanization",
       y = "Number of Comments") + 
  facet_wrap("payday")

d %>% 
  drop_na(org_type2) %>% 
  distinct(Agency, org_name, payday, org_type2) %>% 
  group_by(Agency, org_type2, payday) %>% 
  count(Agency,org_type2, payday) %>% 
  ggplot() +
  aes(x = Agency, y = n, fill = org_type2) + 
  geom_col() + 
  labs(fill = "Type of Organanization",
       y = "Number of Organizations") + 
  facet_wrap("payday")


# number of payday loan comments per org 
d %>% 
  #filter(payday == "Payday Loan Rules") %>% 
  count(comment_org_name, best_match_name, sort = T) %>% 
  kablebox() 

comment_org_name	best_match_name	n
organization unknown 2	NA	7697
individual	NA	3055
organization unknown 1	NA	3005
na	NA	2411
advance financial	advance financial	1967
axcess financial	axcess financial services	1928
none	NA	782
stop debt trap	NA	776
cash express	ace cash express	536
anonymous	NA	289
self	NA	232
peoples action institute	peoples action institute	205
private investor	private investor reserves	182
americans financial reform	americans financial reform	168
checkmate	NA	155
cme	NA	155
amscot	NA	148
advance america	advance america cash advance centers	144
cooperative baptist fellowship	cooperative baptist fellowship florida	142
organization unknown 4	NA	139
private citizen	NA	134
faith leaders fair lending	NA	124
organization unknown 3	NA	121
better markets	better markets	113
amscot financial	amscot financial	110
individual investor	individual investor	102
virginia organizing	virginia organizing	102
florida alliance consumer protection	NA	101
american bankers association	american bankers association	98
jp stone community bank	NA	98
voice okc	NA	98
united states senate	united states senate	92
national council la raza	national council la raza	87
independent community bankers america	independent community bankers america	84
congress united states	NA	83
investor	NA	81
check cash	check cash	80
private	NA	75
blackrock	NA	73
managed funds association	dryden tax managed funds	72
retired	NA	70
c2 financial	c2 financial	69
financial services roundtable	roundtable capital services	69
citizen	NA	66
edina realty title	edina realty foundation	65
crickets financial services	NA	64
national association federal credit unions	national association federal credit unions	62
mortgage bankers association	texas mortgage bankers association	61
wells fargo	wells fargo bank	61
morgan stanley	morgan stanley bank na	59
private individual	NA	59
antipoverty coalition	NA	56
national consumer law center	national consumer law center	56
cash connection	NA	53
consumer	NA	53
wisconsin bankers association	wisconsin bankers association	53
chris barnard germany	NA	52
consumer mortgage coalition	consumer mortgage coalition	52
maryland consumer rights coalition	maryland consumer rights coalition	52
continental title	NA	51
credit union national association	credit union national association	51
communities united action	communities united action	47
ameri cash loans	NA	46
us citizen	NA	46
bank canton	bank canton	44
peoples bank	peoples bank	44
icap	NA	43
buena vista national bank	buena vista national bank	42
independent bankers association texas	independent bankers association texas	42
isda	NA	42
mi financial	mi financial	42
community choice financial	community choice financial	41
advance financial 247	NA	40
coalition physical energy companies cope	NA	40
hunton williams	hunton williams virginia pro bono offices	40
sifma	NA	40
applicable	NA	39
investment company institute	investment company institute	39
lendingbear	NA	39
missouri credit union association	missouri credit union charitable foundation	39
national association realtors	minnesota commercial association realtors	39
ohio credit union league	ohio credit union league	39
goldman sachs	goldman sachs bank usa	38
us chamber commerce	portugal us chamber commerce	38
american council life insurers	american council life insurers	37
center responsible lending	center responsible lending	37
committee on capital markets regulation	committee on capital markets regulation	37
us senate	us senate	37
illinois peoples action	illinois peoples action	36
a1 check cashing paradise	NA	35
citizens state bank somerville tx	NA	35
community bank biloxi ms	NA	35
crickets 81	NA	35
futures industry association	futures industry association	35
american pacific mortgage	american pacific minerals	34
home loan savings bank	home loan savings bank	34
minneapolis grain exchange	NA	34
montana organizing project	NA	34
clearing house association	electronic clearing house	33
commodity markets council	NA	33

Potential false matches

These are dropped for now

false_match <- "nknown|private investor|individual investor|private individual|self employed|american citizen|us citizen|b d | store 7|debt trap|financial 3|united states congress|lending bear|check city partnership|plan nevada|clarity services|title cash|antipoverty coalition greater dallas|faith fair lending|south carolina state senate|florida alliance consumer protection|minneapolis grain exchange|asset management group securities industry financial markets association|american title escrow|ssociation financial guaranty insurers|credit union association dakotas|working group commercial energy firms|center capital markets competitiveness|chelsea title nature coast|kendall county|california nevada credit union leagues|futures industry association fia|pennsylvania housing finance agency|members congress|new york portfolio clearing|check city partnership|central title|committee on investment employee benefit assets|futures industry association|national association independent housing professionals|dryden tax managed funds|dreyfus edison electric index fund|building trades organizing project|n y$"

sus_match <- "national rural electric cooperative association|st louis community credit union|advance america|american financial services association|check cash"

# possible false positives
d %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, false_match)) %>% nrow() %>% paste("potential false matches")

## [1] "466 potential false matches"

# false positive orgs 
d  %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, false_match)) %>% 
  count(comment_org_name, best_match_name, sort = T) %>% 
  #kable(format = "markdown")
  kablebox()

comment_org_name	best_match_name	n
private investor	private investor reserves	182
individual investor	individual investor	102
futures industry association	futures industry association	35
american title escrow	meridian title escrow	26
american citizen	japanese american citizen league	23
self employed	yozma pension fund self employed	17
credit union association dakotas	community healthcare association dakotas	15
central title	central title	11
futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	rosen institute	9
b d title loans	anonymous angels charitable foundation	7
plan nevada	oeu 3 northern nevada vacation holiday pay plan	7
members congress	former members congress	4
us citizen us government employee comment submitted in role private person	brennan susan	3
n y	firstcity national bank binghamton n y	2
american title escrow carbon county	carbon county child development programs	1
american title escrow yellowstone county	commerce bank yellowstone county	1
b d title loans	america rows swims newburgh foundation	1
b d title loans	brown melinda	1
b d title loans	bvc haywood	1
b d title loans	cordia elizabeth pitts	1
b d title loans	martha alexis stewart charitable foundation	1
b d title loans	reba dave williams foundation literature	1
b d title loans	rena pearl sharp trust u c kansas city association blind	1
center capital markets competitiveness us chamber commerce source on 111711	cambridge appleton trust na	1
center capital markets competitiveness us chamber commerce source on 121511	cambridge appleton trust na	1
check city partnership	new york city partnership foundation	1
committee on investment employee benefit assets 21012	horizon trust investment management na	1
credit union association dakotas midamerica	midamerica youth aviation association	1
human race us citizen	sam houston race park	1
individual private investors	stratigx capital private investors equity fund	1
none private investor retired career in banking finance	training command career academy	1
organization unknown 1	hudson valley 1013 association inc labor organization	1
organization unknown 1	moore elementary parent teacher organization inc 111893	1
organization unknown 2	cambridge k12 parent teacher organization	1
overseas private investor	bharti overseas private	1
private investors	aepf private investors	1
retired nurse us citizen	houston organization nurse executives	1

# false positive comments 
d  %>% drop_na(best_match_name) %>%
  filter(str_detect(comment_org_name,  false_match)) %>% 
  dplyr::select(#starts_with("docket"), 
    starts_with("comment"),
         starts_with("best") ) %>% 
  dplyr::select( -comment_agency) %>% 
  kablebox()

comment_docket_count	comment_url	comment_org_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	best_match_org_comments
2	https://www.sec.gov/comments/s7-06-13/s70613-346.htm	n y	gop generation y fund	firstcity national bank binghamton n y	n y team	firstcity national bank binghamton n y	1
2	https://www.sec.gov/comments/s7-06-13/s70613-346.htm	n y	gop generation y fund	firstcity national bank binghamton n y	n y team	firstcity national bank binghamton n y	1
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=30946	american citizen	NA	NA	japanese american citizen league	japanese american citizen league	23
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57093	members congress	NA	NA	former members congress	former members congress	4
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57135	center capital markets competitiveness us chamber commerce source on 111711	NA	cambridge appleton trust na	mary h robinson trust 302854700 bank america na	cambridge appleton trust na	12
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57155	committee on investment employee benefit assets 21012	NA	horizon trust investment management na	citibank na employees association	horizon trust investment management na	3
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57128	center capital markets competitiveness us chamber commerce source on 121511	NA	cambridge appleton trust na	mary h robinson trust 302854700 bank america na	cambridge appleton trust na	12
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57391	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57396	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27658	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27657	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31961	us citizen us government employee comment submitted in role private person	brennan industrial	brennan susan	william j brennan jr center justice	brennan susan	3
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42213	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35479	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50578	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26693	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50575	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48016	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=60148	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59595	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50579	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59019	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=822	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61114	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50572	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27141	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48020	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=406	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=34883	retired nurse us citizen	NA	NA	houston organization nurse executives	houston organization nurse executives	1
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=34791	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27223	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50573	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50577	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50574	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50576	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61145	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42640	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50580	futures industry association institute international bankers international swaps derivatives association investment company institute securities industry financial markets association us chamber commerce	NA	NA	rosen institute	rosen institute	9
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56709	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59485	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58798	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56723	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58901	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27382	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27389	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27387	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59566	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56721	american citizen	NA	NA	japanese american citizen league	japanese american citizen league	23
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48410	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48414	american citizen	NA	NA	japanese american citizen league	japanese american citizen league	23
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28013	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28026	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28038	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28042	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28067	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28075	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28083	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28108	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28107	american citizen	NA	NA	japanese american citizen league	japanese american citizen league	23
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27282	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28144	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28159	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28162	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28199	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28195	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28215	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28228	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28244	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28243	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28261	american citizen	NA	NA	japanese american citizen league	japanese american citizen league	23
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56738	us citizen us government employee comment submitted in role private person	brennan industrial	brennan susan	william j brennan jr center justice	brennan susan	3
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=32065	us citizen us government employee comment submitted in role private person	brennan industrial	brennan susan	william j brennan jr center justice	brennan susan	3
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28300	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28316	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28314	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28154	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28333	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28351	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28356	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28370	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28394	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28387	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26797	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28431	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28442	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28441	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28456	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28478	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42697	futures industry association	futures industry assn	NA	futures industry association	futures industry association	35
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28502	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28501	american citizen	NA	NA	japanese american citizen league	japanese american citizen league	23
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28533	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28538	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28542	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28583	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28580	individual investor	NA	individual investor	NA	individual investor	102
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28590	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26584	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28598	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182
1	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=28609	private investor	private investor coalition	private investor reserves	NA	private investor reserves	182

false_matches <- d  %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, false_match))

write_csv(false_matches, here("data", "inspect", "potential_false_matches.csv"))


# drop false matches 
d %<>% filter(!str_detect(comment_org_name, false_match))


d %>% 
  filter(str_detect(best_match_name, "financial")) %>% 
  arrange(-org_comments) %>% 
  dplyr::select(org_comments, comment_org_name,  best_match_name, comment_url, everything()) %>% 
  kablebox()

org_comments	comment_org_name	best_match_name	comment_url	docket_id	comment_docket_count	comment_agency	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	exact_match_present	CIK_score	SEC_Institutions-bestMatch:CIK	compustat_resources-bestMatch:cik	CIK-bestMatch:CIK	FDIC_Institutions-bestMatch:CERT	FFIECInstitutions-bestMatch:FDIC Certificate Number	CreditUnions-bestMatch:RSSD	FDIC_Institutions-bestMatch:FED_RSSD	FFIECInstitutions-bestMatch:IDRSSD	opensecrets_resources_jwVersion-bestMatch:parentID	SEC_Institutions-bestMatch:Ticker	compustat_resources-bestMatch:naics	nonprofits_resources-bestMatch:ein	matches	org_name	org_type2	opensecrets_resources_name	best_match_org_comments	organization	CERT	cik	rssd	ein	parentID	Agency	payday
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0059	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0062	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0063	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0094	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0095	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0116	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0117	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0121	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0122	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-0124	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1752	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1753	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1754	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1755	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1765	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1766	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1774	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1775	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1776	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1777	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1778	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1782	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1784	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1785	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1791	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1794	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1795	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1796	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1800	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1802	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1803	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1807	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1809	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1810	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1811	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1812	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1813	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1815	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1816	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1819	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1820	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1821	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1822	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1823	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1824	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1825	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1826	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1834	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1840	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1847	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1859	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1860	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1863	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1864	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1865	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1867	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1869	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1870	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1879	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1881	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1884	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1889	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1890	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1891	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1894	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1898	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1899	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1901	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1904	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1905	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1909	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1910	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-1913	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0020-2909	CFPB-2016-0020	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	All Other Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3388	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3390	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3391	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3396	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3397	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3413	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3418	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3420	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3423	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3429	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3433	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3435	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3436	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3438	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3439	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3442	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3445	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3340	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3449	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3450	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3455	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3456	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3457	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3459	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3460	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules
1967	advance financial	advance financial	https://www.regulations.gov/comment/CFPB-2016-0025-3461	CFPB-2016-0025	1	CFPB	advance financial bancorp	advance financial	advance financial savings bank fsb	NA	advance financial bancorp	NA	advance financial foundation	NA	NA	advance financial savings bank fsb	advance financial	1	1	1023398	NA	NA	29472	NA	511391	562179	NA	NA	AFBC	NA	463809740	advance financial bancorp-CIK;advance financial-Credit Union;advance financial savings bank fsb-FDIC;advance financial foundation-Nonprofit;advance financial bancorp-SEC	advance financial	Credit Union	NA	1967	advance financial	NA	NA	NA	463809740	NA	CFPB	Payday Loan Rules

Suspect matches

These are not dropped

sus_match <- "national rural electric cooperative association|st louis community credit union|advance america"

# possible false positives
d %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, sus_match)) %>% nrow() %>% paste("potential false matches")

## [1] "162 potential false matches"

# false positive orgs 
d  %>% drop_na(best_match_name) %>% filter(str_detect(comment_org_name, sus_match)) %>% 
  count(comment_org_name, best_match_name, sort = T) %>% 
  #kable(format = "markdown")
  kablebox()

comment_org_name	best_match_name	n
advance america	advance america cash advance centers	144
national rural electric cooperative association	national rural electric cooperative association	11
st louis community credit union	st louis community	5
advance america cash advance centers	advance america cash advance centers	1
national rural electric cooperative association source on 21312	big bend banks na dba marfa national bank	1

---

Commenters matched to other datasets of known organizations

# 2k
 paste("Credit Union matches: ", sum(!is.na(d$CreditUnions_name)) )

## [1] "Credit Union matches:  2943"

d %>% filter(!is.na(CreditUnions_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()

comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name	org_name	opensecrets_resources_name	comment_url
cal poly fcu	NA	cal poly	NA	NA	NA	NA	cal poly	NA	cal poly	cal poly	NA	https://www.ncua.gov/files/comment-letters/2015/CLShare20150519BBean.pdf
first credit union	NA	first credit union scranton	NA	NA	NA	NA	first credit union	american first credit union	first credit union scranton	first credit union scranton	american first credit union	https://www.ncua.gov/files/comment-letters/2013/CL20140107DeStefano.pdf
virginia credit union	NA	virginia credit union	NA	NA	NA	NA	virginia credit union league	virginia credit union	virginia credit union	virginia credit union	virginia credit union	https://www.ncua.gov/files/comment-letters/2013/CL20131223Rutherford.pdf
xceed financial credit union	NA	xceed financial	NA	NA	NA	NA	NA	NA	xceed financial	xceed financial	NA	https://www.ncua.gov/files/comment-letters/2013/CL220131217Freeborn.pdf
lone star funds	lone star fabricators	lone star	lone star bank	lone star bank	lone star technologies	lone star gold	lone star foundation	lone star funds	lone star bank	lone star bank	lone star funds	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58231
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56819
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58198
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58249
united states senate	NA	united states senate	NA	NA	NA	NA	NA	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56971
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56972
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56970
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56799
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57355
u s citizen	NA	u s court house sdny	u s century bank	NA	NA	u s concrete	NA	NA	u s century bank	u s century bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57077
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57376
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57493
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59278
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58202
capital one na	capital one national association	financial one	capital one national association	capital one national association	capital one national association	capital one financial	bratenahl one hundred	one nation pac	capital one national association	capital one national association	one nation pac	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=243
blue mountain capital management llc blue mountain	blue mountain ca master fund gp	blue mountain	NA	NA	NA	blue ridge mountain resource	NA	blue mountain community college	blue mountain ca master fund gp	blue mountain ca master fund gp	blue mountain community college	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=879
american farm bureau federation	southern farm bureau fund distributor	farm bureau family	NA	NA	NA	NA	oregon farm bureau federation	michigan farm bureau	southern farm bureau fund distributor	southern farm bureau fund distributor	michigan farm bureau	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27811
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31068
chatham financial chatham	chatham financial	chatham eben co op	chatham savings bank	first chatham bank	chatham lodging trust	chatham lodging trust	educate chatham foundation	chatham county ga	first chatham bank	first chatham bank	chatham county ga	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=220
great plains national bank	great plains natural gas	great plains	NA	great plains national bank	great plains energy	great plains energy	friends great plains nature center	great plains communications	great plains national bank	great plains national bank	great plains communications	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59559
loyola university chicago	NA	loyola university employees	NA	NA	NA	NA	loyola university chicago	loyola university chicago	loyola university employees	loyola university employees	loyola university chicago	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=60121
airlines america	american airlines	american airlines	NA	NA	american airlines	american airlines	united airlines asian american employees association	airlines america	american airlines	american airlines	airlines america	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59714
airlines america	american airlines	american airlines	NA	NA	american airlines	american airlines	united airlines asian american employees association	airlines america	american airlines	american airlines	airlines america	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59686
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31169
dade county school board	chancellor media corp dade county	dade county	metro bank dade county	NA	NA	NA	dade county spiders	NA	metro bank dade county	metro bank dade county	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35160
american farm bureau federation	southern farm bureau fund distributor	farm bureau family	NA	NA	NA	NA	oregon farm bureau federation	michigan farm bureau	southern farm bureau fund distributor	southern farm bureau fund distributor	michigan farm bureau	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58389
choptank electric cooperative	NA	choptank electric coop employ	NA	NA	NA	NA	choptank electric trust	NA	choptank electric coop employ	choptank electric coop employ	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58398
university toledo	NA	university toledo	NA	NA	NA	NA	university toledo foundation	university toledo	university toledo	university toledo	university toledo	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35092
state rhode island	emcare rhode island	rhode island	bank rhode island	bank rhode island	bancorp rhode island	bancorp rhode island	preserve rhode island	state rhode island	bank rhode island	bank rhode island	state rhode island	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26415
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26460
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26478
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26486
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45791
southwest airlines	southwest airlines	southwest airlines	NA	NA	southwest airlines	southwest airlines	southwest airlines pilots association	southwest airlines	southwest airlines	southwest airlines	southwest airlines	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=466
family financial	family financial centers	family financial	family financial savings association	NA	NA	NA	family financial fitness	NA	family financial	family financial	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=34422
chatham financial chatham	chatham financial	chatham eben co op	chatham savings bank	first chatham bank	chatham lodging trust	chatham lodging trust	educate chatham foundation	chatham county ga	first chatham bank	first chatham bank	chatham county ga	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=308
bp bp	bp barber associates	bp	NA	NA	NA	bp	bp foundation	bp capital	bp barber associates	bp barber associates	bp capital	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=360
cf industries	cf industries	cf industries inc employees	NA	NA	cf industries	cf industries	NA	cf industries	cf industries	cf industries	cf industries	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27982
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48059
old dominion	old dominion neighborhoods	old dominion university cu	old dominion savings bank	old dominion national bank	old dominion freight line	old dominion freight	old dominion foundation	old dominion university	old dominion national bank	old dominion national bank	old dominion university	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=29221
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26917
york university	sofi fund new york university community	new york university	NA	NA	NA	NA	york university	new york university	sofi fund new york university community	sofi fund new york university community	new york university	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=60436
united church christ	king branch road church christ	cleveland church christ	NA	NA	NA	NA	highland church christ	first church christ scientist	king branch road church christ	king branch road church christ	first church christ scientist	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50438
christian church	lifebridge christian church	park manor christian church	NA	NA	NA	NA	baywind christian church	living faith christian church	lifebridge christian church	lifebridge christian church	living faith christian church	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=29062
new york university	sofi fund new york university community	new york university	NA	NA	NA	NA	new york university	new york university	sofi fund new york university community	sofi fund new york university community	new york university	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26815
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=26918
augusta fuel company augusta maine	augusta fermentation opportunity zone fund	augusta metro	augusta federal savings loan association	NA	NA	NA	augusta metropolitan convention visitors bureau	NA	augusta federal savings loan association	augusta federal savings loan association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31550
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=31856
duke university	duke university	duke university	NA	NA	NA	NA	duke university	duke university	duke university	duke university	duke university	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=3490
united financial	united financial	united financial	united financial savings bank fsb	NA	united financial	united financial bancorp	catholic united financial	peoples united financial	united financial savings bank fsb	united financial savings bank fsb	peoples united financial	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=6141
university pennsylvania	trustees university pennsylvania	university pennsylvania students	NA	NA	NA	NA	summit university pennsylvania	university pennsylvania	trustees university pennsylvania	trustees university pennsylvania	university pennsylvania	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=8526
unity center davis ca	unity capital fund ii	unity catholic	NA	NA	NA	NA	mexican american unity council	NA	unity capital fund ii	unity capital fund ii	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=32862
robert l glass	glass ronald w	copper glass	iron glass bank	NA	anchor glass container	vitreous glass	coeur dalene glass recycling	kent glass	iron glass bank	iron glass bank	kent glass	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=33246
cleveland church christ	NA	cleveland church christ	NA	NA	NA	NA	NA	NA	cleveland church christ	cleveland church christ	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50316
united church christ	king branch road church christ	cleveland church christ	NA	NA	NA	NA	highland church christ	first church christ scientist	king branch road church christ	king branch road church christ	first church christ scientist	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50439
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49859
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49878
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57413
thomas p koch mayor quincy massachusetts	NA	quincy municipal	NA	NA	NA	NA	quincy medical group healthcare foundation	NA	quincy municipal	quincy municipal	NA	https://www.sec.gov/comments/s7-03-13/s70313-248.pdf
g h financial advisor vienna virginia	NA	first baptist church vienna va	NA	NA	NA	NA	greater vienna babe ruth league	NA	first baptist church vienna va	first baptist church vienna va	NA	https://www.sec.gov/comments/s7-04-11/s70411-4.htm
robert m williamson	999 williamson ranch	williamson county catholic	first national bank williamson	first national bank williamson	NA	NA	william williamson family foundation	schwabe williamson wyatt	first national bank williamson	first national bank williamson	schwabe williamson wyatt	https://www.sec.gov/comments/s7-41-11/s74111-441.htm
john s reed	morian s reed	gibbons reed employees	NA	NA	NA	NA	friends reed memorial library	NA	morian s reed	morian s reed	NA	https://www.sec.gov/comments/s7-41-11/s74111-221.pdf
david r wilkes	graham wilkes jackson	wilkes barre city employees	NA	NA	NA	NA	greater wilkes barre growth partnership	NA	graham wilkes jackson	graham wilkes jackson	NA	https://www.sec.gov/comments/s7-41-11/s74111-125.htm
jeffrey b king vice president public law corporate secretary kbr	kbr reo opportunity fund ii	kbr heritage	NA	NA	kbr	kbr	lilly b farrish memorial kbr 1013001270	kbr	kbr	kbr	kbr	https://www.sec.gov/comments/s7-07-13/s70713-432.pdf
james t elder jr	elder james w	box elder county	box elder county bank	NA	elder beerman stores	NA	united methodist elder care	florida dept elder affairs	box elder county bank	box elder county bank	florida dept elder affairs	https://www.sec.gov/comments/s7-12-11/s71211-609.htm
star star	color star	mountain star	copper star bank	lone star state bank west texas	star scientific	polar star mining	winter star	star scientific	lone star state bank west texas	lone star state bank west texas	star scientific	https://www.sec.gov/comments/s7-12-11/s71211-450.htm
m mcintosh	mcintosh brent	mcintosh chemical	mcintosh county bank	mcintosh county bank	mcintosh bancshares	NA	mcintosh foundation	NA	mcintosh county bank	mcintosh county bank	NA	https://www.sec.gov/comments/s7-12-11/s71211-435.htm
g g	10t g	r g	g l bank	NA	edwards g	barry r g	b g	reji g	g l bank	g l bank	reji g	https://www.sec.gov/comments/s7-07-13/s70713-797.htm
james r parks	euro solar parks	parks heritage	mountain parks bankeast	NA	ps business parks	ps business parks	decatur parks foundation	hahn loeser parks	mountain parks bankeast	mountain parks bankeast	hahn loeser parks	https://www.sec.gov/comments/s7-45-10/s74510-924.pdf
m hutchinson	hutchinson pemberton	hutchinson government employees	marquette bank hutchinson national association	citizens bank trust co hutchinson minn	NA	NA	serena m hutchinson trust uw fbo	NA	citizens bank trust co hutchinson minn	citizens bank trust co hutchinson minn	NA	https://www.sec.gov/comments/s7-42-10/s74210-228.htm
gulf coast bank trust	gulf coast buyer 1	gulf coast community	gulf coast bank trust	gulf coast bank trust	gulf coast oil gas	NA	gulf coast big band	florida gulf coast university	gulf coast bank trust	gulf coast bank trust	florida gulf coast university	https://www.regulations.gov/comment/OCC-2012-0009-0014
river valley bank	river valley bancorp	river valley community	river valley bank	river valley bank	valley bancorp river	river valley bancorp	river valley baseball youths	salt river valley water users assn	river valley bank	river valley bank	salt river valley water users assn	https://www.regulations.gov/comment/OCC-2012-0009-0021
santa barbara bank trust	santa barbara building maintenance	santa barbara teachers	santa barbara bank trust national association	NA	NA	NA	santa barbara bicycle coalition	city santa barbara ca	santa barbara bank trust national association	santa barbara bank trust national association	city santa barbara ca	https://www.regulations.gov/comment/OCC-2012-0009-0006
santa barbara bank trust	santa barbara building maintenance	santa barbara teachers	santa barbara bank trust national association	NA	NA	NA	santa barbara bicycle coalition	city santa barbara ca	santa barbara bank trust national association	santa barbara bank trust national association	city santa barbara ca	https://www.regulations.gov/comment/OCC-2012-0010-0005
gulf coast bank trust	gulf coast buyer 1	gulf coast community	gulf coast bank trust	gulf coast bank trust	gulf coast oil gas	NA	gulf coast big band	florida gulf coast university	gulf coast bank trust	gulf coast bank trust	florida gulf coast university	https://www.regulations.gov/comment/OCC-2012-0010-0012
river valley bank	river valley bancorp	river valley community	river valley bank	river valley bank	valley bancorp river	river valley bancorp	river valley baseball youths	salt river valley water users assn	river valley bank	river valley bank	salt river valley water users assn	https://www.regulations.gov/comment/OCC-2012-0010-0017
gulf coast bank trust	gulf coast buyer 1	gulf coast community	gulf coast bank trust	gulf coast bank trust	gulf coast oil gas	NA	gulf coast big band	florida gulf coast university	gulf coast bank trust	gulf coast bank trust	florida gulf coast university	https://www.regulations.gov/comment/OCC-2012-0008-0018
river valley bank	river valley bancorp	river valley community	river valley bank	river valley bank	valley bancorp river	river valley bancorp	river valley baseball youths	salt river valley water users assn	river valley bank	river valley bank	salt river valley water users assn	https://www.regulations.gov/comment/OCC-2012-0008-0023
choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	choice financial	choice financial	community choice financial	https://www.regulations.gov/comment/OCC-2012-0010-0058
choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	choice financial	choice financial	community choice financial	https://www.regulations.gov/comment/OCC-2012-0010-0059
united states senate	NA	united states senate	NA	NA	NA	NA	NA	NA	united states senate	united states senate	NA	https://www.regulations.gov/comment/OCC-2013-0016-0137
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://www.regulations.gov/comment/OCC-2013-0016-0138
black hills community bank	black hills capital investors	black hills	black hills community bank na	black hills community bank national association	black hills	black hills power	black hills center equality	black hills energy	black hills community bank national association	black hills community bank national association	black hills energy	https://www.regulations.gov/comment/OCC-2012-0008-0036
choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	choice financial	choice financial	community choice financial	https://www.regulations.gov/comment/OCC-2012-0009-0069
choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	choice financial	choice financial	community choice financial	https://www.regulations.gov/comment/OCC-2012-0009-0070
four corners community bank	four corners capital management	four corners	four corners community bank	four corners community bank	NA	four corners property tr	four corners community band	NA	four corners community bank	four corners community bank	NA	https://www.regulations.gov/comment/OCC-2012-0009-0099
consumers union	NA	consumers union employees	NA	NA	NA	NA	consumers union united states	NA	consumers union employees	consumers union employees	NA	https://www.regulations.gov/comment/OCC-2011-0006-0003
four corners community bank	four corners capital management	four corners	four corners community bank	four corners community bank	NA	four corners property tr	four corners community band	NA	four corners community bank	four corners community bank	NA	https://www.regulations.gov/comment/OCC-2012-0010-0070
choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	choice financial	choice financial	community choice financial	https://www.regulations.gov/comment/OCC-2012-0008-0078
choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	choice financial	choice financial	community choice financial	https://www.regulations.gov/comment/OCC-2012-0008-0079
four corners community bank	four corners capital management	four corners	four corners community bank	four corners community bank	NA	four corners property tr	four corners community band	NA	four corners community bank	four corners community bank	NA	https://www.regulations.gov/comment/OCC-2012-0008-0099
south louisiana bank	petrobridge south louisiana joint venture	south louisiana highway	south louisiana bank	south louisiana bank	NA	NA	presbytery south louisiana	port south louisiana	south louisiana bank	south louisiana bank	port south louisiana	https://www.regulations.gov/comment/OCC-2012-0008-0106
bank new hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	new hampshire thrift bancshares	NA	vermontnew hampshire marketing	neanew hampshire	bank new hampshire	bank new hampshire	neanew hampshire	https://www.regulations.gov/comment/OCC-2012-0009-0142
north shore bank	kindred hospitalpittsburghnorth shore	north shore	south shore bank	south shore bank	NA	north shore gas	north shore booster club	north shore bank	south shore bank	south shore bank	north shore bank	https://www.regulations.gov/comment/OCC-2012-0010-0280
bank new hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	new hampshire thrift bancshares	NA	vermontnew hampshire marketing	neanew hampshire	bank new hampshire	bank new hampshire	neanew hampshire	https://www.regulations.gov/comment/OCC-2012-0010-0132

# 5k
 paste("CIK matches: ", sum(!is.na(d$CIK_name)) )

## [1] "CIK matches:  10929"

d %>% filter(!is.na(CIK_name)) %>% dplyr::select(ends_with("name"), comment_url)  %>% kablebox()

comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name	org_name	opensecrets_resources_name	comment_url
african american credit union coalition	ifc african latin american caribbean fund	NA	NA	NA	NA	NA	african american chamber commercerce oregon	keeping african americans political	african american chamber commercerce oregon	african american chamber commercerce oregon	keeping african americans political	https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
bernard chris	bernard christopher	NA	NA	NA	NA	NA	bernard chris marden foundation	NA	bernard christopher	bernard christopher	NA	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140527CBarnard.pdf
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35489
council institutional investors	strategy capital institutional investors	NA	NA	NA	NA	NA	council institutional investors	NA	council institutional investors	council institutional investors	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35518
sidley austin	sidley austin	NA	NA	NA	NA	NA	sidley austin foundation	sidley austin	sidley austin	sidley austin	sidley austin	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35544
american express	american express	NA	american express centurion bank	american express centurion bank	american express	american express	american express foundation	american express	american express centurion bank	american express centurion bank	american express	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
mt bank	mt bank	NA	mt zion deposit bank	NA	mt bank	NA	mt bank	mt bank	mt zion deposit bank	mt zion deposit bank	mt bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds	lone star fabricators	lone star	lone star bank	lone star bank	lone star technologies	lone star gold	lone star foundation	lone star funds	lone star bank	lone star bank	lone star funds	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35547
national futures association	national futures association	NA	NA	NA	NA	NA	national futures association	NA	national futures association	national futures association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42160
mutual fund directors forum	mutual fund directors forum	NA	NA	NA	NA	NA	mutual fund directors forum	NA	mutual fund directors forum	mutual fund directors forum	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42165
council europe development bank	council europe development bank	NA	NA	NA	NA	NA	south east europe development solutions	NA	council europe development bank	council europe development bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47890
principal management	principal management	NA	NA	NA	NA	NA	NA	NA	principal management	principal management	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42170
invesco advisers	invesco advisers	NA	NA	NA	NA	NA	NA	NA	invesco advisers	invesco advisers	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42172
alston bird	alston bird	NA	NA	NA	NA	NA	NA	alston bird	alston bird	alston bird	alston bird	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42174
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42177
richards kibbe orbe llp on behalf loan market association	richards kibbe orbe	NA	NA	NA	NA	NA	NA	richards kibbe orbe	richards kibbe orbe	richards kibbe orbe	richards kibbe orbe	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47887
fidelity management research	fidelity management research	NA	NA	NA	NA	NA	NA	fidelity management research	fidelity management research	fidelity management research	fidelity management research	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42179
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42180
janus capital management	janus capital management	NA	NA	NA	janus capital	janus capital	NA	janus capital	janus capital	janus capital	janus capital	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42185
association institutional investors	jp morgan institutional investors offshore special	NA	NA	NA	NA	NA	association institutional investors	NA	association institutional investors	association institutional investors	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42186
seward kissel	seward kissel	NA	NA	NA	NA	NA	NA	seward kissel	seward kissel	seward kissel	seward kissel	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42202
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47902
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47892
kl gates	kl gates	NA	NA	NA	NA	NA	NA	kl gates	kl gates	kl gates	kl gates	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=204
european investment bank	european investment bank	NA	NA	NA	NA	NA	NA	NA	european investment bank	european investment bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47893
pseg services	pseg services corp ta	NA	NA	NA	NA	NA	NA	pseg services	pseg services corp ta	pseg services corp ta	pseg services	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47915
atmos energy	atmos energy	NA	NA	NA	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy	atmos energy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47916
managed futures association	allianzgi managed futures	NA	NA	NA	NA	wisdomtree managed futures	NA	NA	allianzgi managed futures	allianzgi managed futures	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42348
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42648
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42650
investment company institute	investment company institute	NA	NA	NA	NA	NA	investment company institute	NA	investment company institute	investment company institute	NA	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=614
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	green plains renewable energy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47907
american insurance association	american insurance acquisitions	NA	NA	NA	NA	NA	american insurance association	american insurance assn	american insurance acquisitions	american insurance acquisitions	american insurance assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47909
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
fidelity investments	fidelity investments canada	NA	NA	NA	NA	NA	fidelity investments charitable gift fund	fidelity investments	fidelity investments canada	fidelity investments canada	fidelity investments	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=609
financial services roundtable	roundtable capital services	NA	NA	NA	NA	NA	financial services roundtable	financial services roundtable	roundtable capital services	roundtable capital services	financial services roundtable	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47914
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	green plains renewable energy	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=324
friends earth us	friends earth	NA	NA	NA	NA	NA	friends earth	friends earth action	friends earth	friends earth	friends earth action	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47932
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45820
security traders association	security traders llc bd	NA	NA	NA	NA	NA	security traders assoc ct	security traders assn	security traders llc bd	security traders llc bd	security traders assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46730
investment company institute	investment company institute	NA	NA	NA	NA	NA	investment company institute	NA	investment company institute	investment company institute	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46732
association institutional investors	jp morgan institutional investors offshore special	NA	NA	NA	NA	NA	association institutional investors	NA	association institutional investors	association institutional investors	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46734
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46735
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46736
national futures association	national futures association	NA	NA	NA	NA	NA	national futures association	NA	national futures association	national futures association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46737
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46739
department treasury	division investment department treasury state new jersey	NA	NA	NA	NA	NA	NA	NA	division investment department treasury state new jersey	division investment department treasury state new jersey	NA	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=570
sandalwood securities	sandalwood securities	NA	NA	NA	NA	NA	NA	sandalwood securities	sandalwood securities	sandalwood securities	sandalwood securities	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=320
edison international	edison international	NA	NA	NA	edison international	edison international	edison international foundation	edison international	edison international	edison international	edison international	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
securities industry financial markets association	securities industry financial markets association	NA	NA	NA	NA	NA	securities industry financial markets association	NA	securities industry financial markets association	securities industry financial markets association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46741
property casualty insurance association america	state auto property casualty insurance	NA	NA	NA	NA	NA	earthworks property casualty insurance	property casualty insurers assnamerica	state auto property casualty insurance	state auto property casualty insurance	property casualty insurers assnamerica	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47939
deutsche bank	deutsche bank suisse	NA	deutsche bank trust company americas	deutsche bank national trust	NA	deutsche bank ag	deutsche bank americas foundation	deutsche bank ag	deutsche bank national trust	deutsche bank national trust	deutsche bank ag	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
evolution markets	evolution markets	NA	NA	NA	NA	NA	NA	NA	evolution markets	evolution markets	NA	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=468
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=499
morgan lewis bockius	morgan lewis bockius	NA	NA	NA	NA	NA	NA	NA	morgan lewis bockius	morgan lewis bockius	NA	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=484
aqr capital management	aqr capital management	NA	NA	NA	NA	NA	NA	aqr capital management	aqr capital management	aqr capital management	aqr capital management	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=323
equinox fund management	equinox fund management	NA	NA	NA	NA	NA	NA	NA	equinox fund management	equinox fund management	NA	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=321
travelers companies	travelers companies	NA	NA	NA	travelers companies	NA	travelers companies	travelers companies	travelers companies	travelers companies	travelers companies	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49977
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=562
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
skadden arps skadden	skadden arps slate meagher flom	NA	NA	NA	NA	NA	skadden arps foundation diversity in legal profession	skadden arps et al	skadden arps slate meagher flom	skadden arps slate meagher flom	skadden arps et al	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=483
interamerican development bank	interamerican development bank	NA	NA	NA	NA	NA	association retirees interamerican development bank	NA	interamerican development bank	interamerican development bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47925
solar energy industries association	solar energy initiatives	NA	NA	NA	solar energy initiatives	china nuvo solar energyold	solar energy international	solar energy industries assn	solar energy initiatives	solar energy initiatives	solar energy industries assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48002
mayer brown	mayer brown platt fa	NA	NA	NA	NA	NA	NA	mayer brown	mayer brown platt fa	mayer brown platt fa	mayer brown	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=462
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=561
ml strategies llc on behalf business council sustainable energy	cross continent auto retailers inc ml	NA	NA	NA	NA	NA	NA	NA	cross continent auto retailers inc ml	cross continent auto retailers inc ml	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56570
katten muchin rosenman	katten muchin rosenman	NA	NA	NA	NA	NA	katten muchin rosenman llp employees welfare benefit plan tr	katten muchin rosenman	katten muchin rosenman	katten muchin rosenman	katten muchin rosenman	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42214
security traders association	security traders llc bd	NA	NA	NA	NA	NA	security traders assoc ct	security traders assn	security traders llc bd	security traders llc bd	security traders assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42215
aqr capital management	aqr capital management	NA	NA	NA	NA	NA	NA	aqr capital management	aqr capital management	aqr capital management	aqr capital management	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42166
environmental markets association	ce2 environmental markets	NA	NA	NA	NA	NA	environmental media association	NA	ce2 environmental markets	ce2 environmental markets	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47882
freddie mac	sears government investment trust freddie mac port series 10	NA	NA	NA	NA	NA	NA	freddie mac	sears government investment trust freddie mac port series 10	sears government investment trust freddie mac port series 10	freddie mac	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47881
compass bank	compass bank	NA	compass bankco	compass bank	NA	NA	compass bank foundation	compass bank	compass bank	compass bank	compass bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
investment company institute	investment company institute	NA	NA	NA	NA	NA	investment company institute	NA	investment company institute	investment company institute	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42154
american petroleum institute	transamerican petroleum	NA	NA	NA	NA	NA	dickinson area chapter theamerican petroleum institute	american petroleum institute	transamerican petroleum	transamerican petroleum	american petroleum institute	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58868
fixed income forum credit roundtable	absolute return fixed income fund	NA	NA	NA	aberdeen global diversified fixed income fund	moneda latam fixed income fd	NA	NA	aberdeen global diversified fixed income fund	aberdeen global diversified fixed income fund	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56679
bangkok bank public company limited krung thai bank public company limited kasikornbank public company limited thai bankers association	bank china hong kong	NA	NA	NA	NA	NA	hong kong international school association limited	NA	bank china hong kong	bank china hong kong	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56685
portland general electric	portland general electric	NA	NA	NA	portland general electric	portland general electric	employees beneficial association portland general electric	portland general electric	portland general electric	portland general electric	portland general electric	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58884
texas pipeline association	epgt texas pipeline	NA	NA	NA	NA	NA	kansas pipeline association	NA	epgt texas pipeline	epgt texas pipeline	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58887
hsbc bank usa national association	hsbc bank usa na	NA	hsbc bank usa national association	hsbc bank usa national association	NA	NA	NA	NA	hsbc bank usa national association	hsbc bank usa national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56652
sutherland asbill brennan	sutherland asbill brennan	NA	NA	NA	NA	NA	NA	sutherland asbill brennan	sutherland asbill brennan	sutherland asbill brennan	sutherland asbill brennan	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58888
southern california edison	southern california edison	NA	NA	NA	southern california edison	southern california edison	NA	southern california edison	southern california edison	southern california edison	southern california edison	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58893
atmos energy	atmos energy	NA	NA	NA	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy	atmos energy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58895
association institutional investors	jp morgan institutional investors offshore special	NA	NA	NA	NA	NA	association institutional investors	NA	association institutional investors	association institutional investors	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56673
jones day	jones day reavis pogue	NA	NA	NA	NA	NA	jones day foundation	jones day	jones day reavis pogue	jones day reavis pogue	jones day	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58970
investment company institute	investment company institute	NA	NA	NA	NA	NA	investment company institute	NA	investment company institute	investment company institute	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56675
risk management association	esi risk management agency	NA	NA	NA	mutual risk management	NA	risk management associates rma	credit risk management	mutual risk management	mutual risk management	credit risk management	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56686
nixon peabody	nixon peabody trust	NA	NA	NA	NA	NA	NA	nixon peabody	nixon peabody trust	nixon peabody trust	nixon peabody	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56689
pnc financial services	pnc financial services	NA	NA	NA	pnc financial services	pnc financial svcs	NA	pnc financial services	pnc financial services	pnc financial services	pnc financial services	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56654
skadden arps	skadden arps slate meagher flom	NA	NA	NA	NA	NA	skadden arps foundation diversity in legal profession	skadden arps et al	skadden arps slate meagher flom	skadden arps slate meagher flom	skadden arps et al	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56655
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58873
texas pipeline association	epgt texas pipeline	NA	NA	NA	NA	NA	kansas pipeline association	NA	epgt texas pipeline	epgt texas pipeline	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58874
credit suisse securities usa	credit suisse securities usa	NA	NA	NA	NA	NA	NA	NA	credit suisse securities usa	credit suisse securities usa	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56658
credit suisse securities us	credit suisse securities usa	NA	NA	NA	NA	NA	NA	NA	credit suisse securities usa	credit suisse securities usa	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56659
private equity growth capital council	performance equity growth opportunities fund	NA	NA	NA	NA	NA	NA	private equity growth capital council	performance equity growth opportunities fund	performance equity growth opportunities fund	private equity growth capital council	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56795
deutsche bank ag	deutsche bank ag	NA	NA	NA	NA	deutsche bank ag	NA	deutsche bank ag	deutsche bank ag	deutsche bank ag	deutsche bank ag	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56796
deutsche bank ag	deutsche bank ag	NA	NA	NA	NA	deutsche bank ag	NA	deutsche bank ag	deutsche bank ag	deutsche bank ag	deutsche bank ag	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56797
american international	american international	NA	american international bank	first american international bank	american international	american international	american international educators	american international	first american international bank	first american international bank	american international	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56940
alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56942

# 1k
 paste("FDIC_Institutions matches: ", sum(!is.na(d$FDIC_Institutions_name)) )

## [1] "FDIC_Institutions matches:  7593"

d %>% filter(!is.na(FDIC_Institutions_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()

comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name	org_name	opensecrets_resources_name	comment_url
american express	american express	NA	american express centurion bank	american express centurion bank	american express	american express	american express foundation	american express	american express centurion bank	american express centurion bank	american express	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
mt bank	mt bank	NA	mt zion deposit bank	NA	mt bank	NA	mt bank	mt bank	mt zion deposit bank	mt zion deposit bank	mt bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds	lone star fabricators	lone star	lone star bank	lone star bank	lone star technologies	lone star gold	lone star foundation	lone star funds	lone star bank	lone star bank	lone star funds	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
deutsche bank	deutsche bank suisse	NA	deutsche bank trust company americas	deutsche bank national trust	NA	deutsche bank ag	deutsche bank americas foundation	deutsche bank ag	deutsche bank national trust	deutsche bank national trust	deutsche bank ag	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
compass bank	compass bank	NA	compass bankco	compass bank	NA	NA	compass bank foundation	compass bank	compass bank	compass bank	compass bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
hsbc bank usa national association	hsbc bank usa na	NA	hsbc bank usa national association	hsbc bank usa national association	NA	NA	NA	NA	hsbc bank usa national association	hsbc bank usa national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56652
bank montreal bank nova scotia canadian imperial bank commerce royal bank canada torontodominion bank	NA	NA	murdock state bank	NA	NA	NA	NA	NA	murdock state bank	murdock state bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56774
bank montreal bank nova scotia canadian imperial bank commerce national bank canada royal bank canada torontodominion bank	NA	NA	murdock state bank	NA	NA	NA	NA	NA	murdock state bank	murdock state bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56776
american international	american international	NA	american international bank	first american international bank	american international	american international	american international educators	american international	first american international bank	first american international bank	american international	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56940
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=542
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56814
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56815
northern trust	northern trust	NA	northern trust	northern trust	northern trust	northern trust	northern trust co 0232915 charitable	northern trust	northern trust	northern trust	northern trust	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56938
state street	bridge street real estate fund 1997	NA	state street bank trust	state street bank trust	state street	state street	houchensstate street united methodist church trust	state street	state street bank trust	state street bank trust	state street	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56802
u s citizen	NA	u s court house sdny	u s century bank	NA	NA	u s concrete	NA	NA	u s century bank	u s century bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57077
barbara boxer us senate source on 21712	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	cambridge appleton trust na	cambridge appleton trust na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57092
metropolitan life insurance company source on 2812	recontrust company na	NA	trust company bank houston county na	NA	NA	NA	seherr thoss foundation co bessemer trust company na	NA	trust company bank houston county na	trust company bank houston county na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57094
us bancorp community development corporation source on 21012	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	cambridge appleton trust na	cambridge appleton trust na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57079
association banks in malaysia source on 2812	allied international na	NA	incommons bank na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	council na insulation manufacturers assn	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57095
institute international finance source on 21012	allied international na	NA	california international bank na	california international bank na	NA	NA	international gilbert sullivan association na	NA	california international bank na	california international bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57080
mt bank source on 21012	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57082
association german banks hansjoachim massenberg source on 21012	NA	NA	first interstate bank card na national association	big bend banks na dba marfa national bank	NA	NA	citibank na employees association	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57084
senator michael f bennet us senate source on 22412	bessemer trust co california na	NA	nationsbank florida na	state street bank trust company california na	NA	horizons active na grwth etf	malama na keiki foundation	council na insulation manufacturers assn	state street bank trust company california na	state street bank trust company california na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57085
us congress source on 21712	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	cambridge appleton trust na	cambridge appleton trust na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57088
wr hambrecht co source on 2812	invesco institutional na	NA	incommons bank na	national cooperative bank na	NA	NA	surv tr randolph macon col uw eb nationsbank virginia na	council na insulation manufacturers assn	national cooperative bank na	national cooperative bank na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57090
hong kong investment funds association source on 22012	horizon trust investment management na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57110
standish mellon asset management company llc source on 11912	bny mellon na	NA	trust company bank houston county na	NA	NA	NA	ellwood ivins uw 810414 mellon bank east na	NA	trust company bank houston county na	trust company bank houston county na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57111
financiero de colombia source on 22812	nationsbank delaware na	NA	independence bank oconomowoc na	NA	NA	NA	minorities education professional development association na	NA	independence bank oconomowoc na	independence bank oconomowoc na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57112
bank montreal source on 11912	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57113
us senator thomas r carper source on 21612	bessemer trust co california na	NA	nationsbank florida na	state street bank trust company california na	NA	horizons active na grwth etf	mary h robinson trust 302854700 bank america na	council na insulation manufacturers assn	state street bank trust company california na	state street bank trust company california na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57099
us senator e benjamin nelson source on 21612	bessemer trust co california na	NA	baybank first easthampton na	state street bank trust company california na	NA	horizons active na grwth etf	malama na keiki foundation	council na insulation manufacturers assn	state street bank trust company california na	state street bank trust company california na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57101
us chamber commerce source on 11712	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	cambridge appleton trust na	cambridge appleton trust na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57117
us senate source on 11312	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	cambridge appleton trust na	cambridge appleton trust na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57119
japanese bankers association source on 11312	NA	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57120
committee on corporate treasury financial executives international source on 21412	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	horizons active na grwth etf	malama na honu	council na insulation manufacturers assn	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57116
investment company institute source on 21312	recontrust company na	NA	trust company bank houston county na	NA	NA	NA	seherr thoss foundation co bessemer trust company na	NA	trust company bank houston county na	trust company bank houston county na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57133
committee on financial services us house representatives source on 12711	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	horizons active na grwth etf	malama na honu	council na insulation manufacturers assn	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57131
senators jeff merkley carl levin us senate source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	cambridge appleton trust na	cambridge appleton trust na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57138
association luxembourg fund industry source on 21312	na fund series angellistforefront venture partnersfunds	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57140
investment management association source on 21312	horizon trust investment management na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57141
securities industry financial markets association source on 21312	fulton financial advisors na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57142
securities industry financial markets association source on 21312	fulton financial advisors na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57143
securities industry financial markets association source on 21312	fulton financial advisors na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57144
european fund asset management association source on 21312	groupama asset management na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57151
british bankers association source on 21312	NA	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57153
securities industry financial markets association source on 21312	fulton financial advisors na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57146
sumitomo trust banking co ltd source on 2312	bessemer trust co california na	NA	incommons bank na	state street bank trust company california na	NA	NA	mary h robinson trust 302854700 bank america na	council na insulation manufacturers assn	state street bank trust company california na	state street bank trust company california na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57162
managed funds association source on 21312	na fund series angellistforefront venture partnersfunds	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57164
liberty global inc source on 21012	NA	NA	incommons bank na	NA	NA	NA	rince na tiarna association	NA	incommons bank na	incommons bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57159
national rural electric cooperative association source on 21312	allied international na	NA	peoples national bank na	big bend banks na dba marfa national bank	NA	NA	citibank na employees association	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57161
bank canada source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57148
wellington management company llp source on 11211	recontrust company na	NA	trust company bank houston county na	NA	NA	NA	seherr thoss foundation co bessemer trust company na	NA	trust company bank houston county na	trust company bank houston county na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57166
graduate school business stanford university stanford california source on 21312	union bank california na gfn	NA	california international bank na	california international bank na	NA	NA	jack s higgins memorial education trust bank california na	NA	california international bank na	california international bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57156
banco de mexico source on 21312	nationsbank delaware na	NA	independence bank oconomowoc na	NA	NA	NA	minorities education professional development association na	NA	independence bank oconomowoc na	independence bank oconomowoc na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57180
hsbc life international limited source on 21312	allied international na	NA	california international bank na	california international bank na	NA	NA	international gilbert sullivan association na	NA	california international bank na	california international bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57181
association financial markets in europe source on 21312	alerus financial na	NA	incommons bank na	california international bank na	NA	NA	mary h robinson trust 302854700 bank america na	council na insulation manufacturers assn	california international bank na	california international bank na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57190
ihs inc source on 21312	NA	NA	incommons bank na	NA	NA	NA	rince na tiarna association	NA	incommons bank na	incommons bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57191
pnc financial services group inc source on 21312	bmw financial services na	NA	incommons bank na	old point trust financial services na	NA	NA	rince na tiarna association	NA	old point trust financial services na	old point trust financial services na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57192
bank montreal source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57193
citigroup inc source on 21312	NA	NA	incommons bank na	NA	NA	NA	rince na tiarna association	NA	incommons bank na	incommons bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57158
john s reed source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	horizons active na grwth etf	mary h robinson trust 302854700 bank america na	council na insulation manufacturers assn	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57176
international council securities associations icsa source on 21312	allied international na	NA	california international bank na	california international bank na	NA	NA	international gilbert sullivan association na	council na insulation manufacturers assn	california international bank na	california international bank na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57185
hsbc bank usa source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57186
national trust historic preservation historic tax credit coalition source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	peoples national bank na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57187
northern trust source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	cambridge appleton trust na	cambridge appleton trust na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57189
australian financial markets association source on 21312	fulton financial advisors na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57194
bank new york mellon corporation source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57195
state street corporation source on 21312	state street bank trust co na ny	NA	friona state bank na	state street bank trust company california na	NA	NA	polish national alliance united states na	NA	state street bank trust company california na	state street bank trust company california na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57196
international swaps derivatives association inc source on 21312	allied international na	NA	incommons bank na	california international bank na	NA	NA	citibank na employees association	NA	california international bank na	california international bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57197
bond dealers america source on 21312	NA	NA	fidelity american bank na richmond	NA	NA	NA	mary h robinson trust 302854700 bank america na	NA	fidelity american bank na richmond	fidelity american bank na richmond	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57204
royal bank canada source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57198
general electric company source on 21312	recontrust company na	NA	trust company bank houston county na	NA	NA	NA	seherr thoss foundation co bessemer trust company na	NA	trust company bank houston county na	trust company bank houston county na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57200
aba securities association source on 21312	citibank na municipal securities division	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57201
fidelity investments source on 21312	na fund series unsuited connectors investments	NA	fidelity american bank na richmond	NA	NA	NA	NA	NA	fidelity american bank na richmond	fidelity american bank na richmond	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57202
midsize bank coalition america source on 21312	bank america na	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57203
investment company institute source on 122211	recontrust company na	NA	trust company bank houston county na	NA	NA	NA	seherr thoss foundation co bessemer trust company na	NA	trust company bank houston county na	trust company bank houston county na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57168
canadian bankers association source on 122111	NA	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57170
investment industry association canada source on 122111	horizon trust investment management na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57171
canadian bankers association source on 21312	NA	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57213
clearing house association llc source on 21312	NA	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57206
comision nacional bancaria y de valores source on 21312	bny mellon na	NA	baybank first easthampton na	academy bank na	NA	NA	mary h robinson trust 302854700 bank america na	NA	academy bank na	academy bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57208
clearing house association llc source on 21312	NA	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57209
jpmorgan chase co source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	incommons bank na	national cooperative bank na	NA	NA	surv tr randolph macon col uw eb nationsbank virginia na	council na insulation manufacturers assn	national cooperative bank na	national cooperative bank na	council na insulation manufacturers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57218
securities lending division risk management association source on 21312	citibank na municipal securities division	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57219
mitsubishi ufj financial group inc source on 21312	fulton financial advisors na	NA	incommons bank na	NA	NA	mitsubishi ufj financial grp	rince na tiarna association	NA	incommons bank na	incommons bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57221
nyu stern school business source on 21312	NA	NA	first bank na western montana missoula	NA	NA	NA	national association women business owners chicago chapter na	nyu stern school business	first bank na western montana missoula	first bank na western montana missoula	nyu stern school business	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57229
deutsche bank ag source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57230
deutsche bank ag source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57231
american bankers association source on 21312	NA	NA	fidelity american bank na richmond	NA	NA	NA	citibank na employees association	NA	fidelity american bank na richmond	fidelity american bank na richmond	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57233
pnc financial services group inc source on 21312	bmw financial services na	NA	incommons bank na	old point trust financial services na	NA	NA	rince na tiarna association	NA	old point trust financial services na	old point trust financial services na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57241
bank america source on 21312	bank america na	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57243
american securitization forum source on 21312	NA	NA	fidelity american bank na richmond	NA	NA	NA	NA	NA	fidelity american bank na richmond	fidelity american bank na richmond	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57238
cleary gottlieb steen hamilton llp source on 21312	NA	NA	hamilton first bank na	NA	NA	NA	NA	NA	hamilton first bank na	hamilton first bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57239
state street global advisors source on 21312	state street bank trust co na ny	NA	friona state bank na	state street bank trust company california na	NA	NA	polish national alliance united states na	NA	state street bank trust company california na	state street bank trust company california na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57245
ubs americas inc source on 21712	NA	NA	incommons bank na	NA	NA	NA	rince na tiarna association	NA	incommons bank na	incommons bank na	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57250
alternative investment management association source on 21712	horizon trust investment management na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57251
investment adviser association source on 21312	horizon trust investment management na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	first interstate bank card na national association	first interstate bank card na national association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57222

# 0
 paste("FFIECInstitutions matches: ", sum(!is.na(d$FFIECInstitutions_name)) )

## [1] "FFIECInstitutions matches:  5069"

#d %>% filter(!is.na(FFIECInstitutions_name)) %>% dplyr::select(ends_with("name")) %>% kablebox()

# 18k
 paste("NonProfitTax matches: ", sum(!is.na(d$nonprofits_resources_name)) )

## [1] "NonProfitTax matches:  12788"

d %>% filter(!is.na(nonprofits_resources_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()

comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name	org_name	opensecrets_resources_name	comment_url
african american credit union coalition	ifc african latin american caribbean fund	NA	NA	NA	NA	NA	african american chamber commercerce oregon	keeping african americans political	african american chamber commercerce oregon	african american chamber commercerce oregon	keeping african americans political	https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
consumer data industry association	NA	NA	NA	NA	NA	NA	consumer data industry association	consumer data industry assn	consumer data industry association	consumer data industry association	consumer data industry assn	https://www.ncua.gov/files/comment-letters/2013/CL20131217Ellman.pdf
cal poly fcu	NA	cal poly	NA	NA	NA	NA	cal poly	NA	cal poly	cal poly	NA	https://www.ncua.gov/files/comment-letters/2015/CLShare20150519BBean.pdf
carolinas credit union league	NA	NA	NA	NA	NA	NA	carolinas credit union league	NA	carolinas credit union league	carolinas credit union league	NA	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713JCouchois.pdf
cornerstone credit union league	NA	NA	NA	NA	NA	NA	cornerstone credit union league	NA	cornerstone credit union league	cornerstone credit union league	NA	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713SYashewski.pdf
first credit union	NA	first credit union scranton	NA	NA	NA	NA	first credit union	american first credit union	first credit union scranton	first credit union scranton	american first credit union	https://www.ncua.gov/files/comment-letters/2013/CL20140107DeStefano.pdf
national urban league	NA	NA	NA	NA	NA	NA	national urban league	national urban league	national urban league	national urban league	national urban league	https://www.ncua.gov/files/comment-letters/2013/CL20131203Morial.pdf
virginia credit union	NA	virginia credit union	NA	NA	NA	NA	virginia credit union league	virginia credit union	virginia credit union	virginia credit union	virginia credit union	https://www.ncua.gov/files/comment-letters/2013/CL20131223Rutherford.pdf
indiana credit union league	NA	NA	NA	NA	NA	NA	indiana credit union league	indiana credit union league	indiana credit union league	indiana credit union league	indiana credit union league	https://www.ncua.gov/files/comment-letters/2015/CLShare20150709JMcKenzie.pdf
intouch credit union	NA	NA	NA	NA	NA	NA	intouch credit union	NA	intouch credit union	intouch credit union	NA	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713KLugrand.pdf
iowa credit union league	NA	NA	NA	NA	NA	NA	iowa credit union league	NA	iowa credit union league	iowa credit union league	NA	https://www.ncua.gov/files/comment-letters/2015/CLShare20150706PJury.pdf
missouri credit union association	NA	NA	NA	NA	NA	NA	missouri credit union charitable foundation	missouri credit union assn	missouri credit union charitable foundation	missouri credit union charitable foundation	missouri credit union assn	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713DCohenour.pdf
new york credit union association	NA	NA	NA	NA	NA	NA	new york credit union association	NA	new york credit union association	new york credit union association	NA	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713WMellin.pdf
schools first federal credit union	NA	NA	NA	NA	NA	NA	southeastern regional credit union schools	schools first federal credit union	southeastern regional credit union schools	southeastern regional credit union schools	schools first federal credit union	https://www.ncua.gov/files/comment-letters/2015/CLShare20150622FNebot.pdf
wisconsin credit union league	NA	NA	NA	NA	NA	NA	wisconsin credit union league	wisconsin credit union league	wisconsin credit union league	wisconsin credit union league	wisconsin credit union league	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713PGuttormsson.pdf
american bankers association	NA	NA	NA	NA	NA	NA	american bankers association	american bankers assn	american bankers association	american bankers association	american bankers assn	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RDavis.pdf
american society appraisers	NA	NA	NA	NA	NA	NA	american society appraisers	american society appraisers	american society appraisers	american society appraisers	american society appraisers	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609ASA.pdf
bernard chris	bernard christopher	NA	NA	NA	NA	NA	bernard chris marden foundation	NA	bernard christopher	bernard christopher	NA	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140527CBarnard.pdf
consumer mortgage coalition	NA	NA	NA	NA	NA	NA	consumer mortgage coalition	NA	consumer mortgage coalition	consumer mortgage coalition	NA	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609ACanfield.pdf
independent community bankers america	NA	NA	NA	NA	NA	NA	independent community bankers america	independent community bankers america	independent community bankers america	independent community bankers america	independent community bankers america	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RHaynie.pdf
national association appraisers	NA	NA	NA	NA	NA	NA	national assoc independent fee appraisers education researc	NA	national assoc independent fee appraisers education researc	national assoc independent fee appraisers education researc	NA	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140527MBrunson.pdf
national community reinvestment coalition	NA	NA	NA	NA	NA	NA	corenet global community reinvestment challenge	natl community reinvestment coalition	corenet global community reinvestment challenge	corenet global community reinvestment challenge	natl community reinvestment coalition	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609JTaylor.pdf
service link	NA	NA	NA	NA	NA	NA	friends service link	NA	friends service link	friends service link	NA	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609BBuell.pdf
appraisal foundation	NA	NA	NA	NA	NA	NA	appraisal foundation	NA	appraisal foundation	appraisal foundation	NA	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609JBrenan.pdf
wisconsin bankers association	NA	NA	NA	NA	NA	NA	wisconsin bankers association	wisconsin bankers assn	wisconsin bankers association	wisconsin bankers association	wisconsin bankers assn	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RPoels.pdf
taxpayers fraud education fund	NA	NA	NA	NA	NA	NA	taxpayers fraud education fund	NA	taxpayers fraud education fund	taxpayers fraud education fund	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61023
national whistleblower center	NA	NA	NA	NA	NA	NA	national whistleblower center	NA	national whistleblower center	national whistleblower center	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61025
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35489
council institutional investors	strategy capital institutional investors	NA	NA	NA	NA	NA	council institutional investors	NA	council institutional investors	council institutional investors	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35518
sidley austin	sidley austin	NA	NA	NA	NA	NA	sidley austin foundation	sidley austin	sidley austin	sidley austin	sidley austin	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35544
american express	american express	NA	american express centurion bank	american express centurion bank	american express	american express	american express foundation	american express	american express centurion bank	american express centurion bank	american express	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
mt bank	mt bank	NA	mt zion deposit bank	NA	mt bank	NA	mt bank	mt bank	mt zion deposit bank	mt zion deposit bank	mt bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds	lone star fabricators	lone star	lone star bank	lone star bank	lone star technologies	lone star gold	lone star foundation	lone star funds	lone star bank	lone star bank	lone star funds	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35547
us chamber commerce	NA	NA	NA	NA	NA	NA	portugal us chamber commerce	us chamber commerce	portugal us chamber commerce	portugal us chamber commerce	us chamber commerce	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35548
coalition emission reduction policy	NA	NA	NA	NA	NA	NA	coalition emission reduction policy	NA	coalition emission reduction policy	coalition emission reduction policy	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47857
national futures association	national futures association	NA	NA	NA	NA	NA	national futures association	NA	national futures association	national futures association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42160
mutual fund directors forum	mutual fund directors forum	NA	NA	NA	NA	NA	mutual fund directors forum	NA	mutual fund directors forum	mutual fund directors forum	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42165
council europe development bank	council europe development bank	NA	NA	NA	NA	NA	south east europe development solutions	NA	council europe development bank	council europe development bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47890
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42177
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42180
fulbright jaworski	NA	NA	NA	NA	NA	NA	fulbright jaworski foundation	fulbright jaworski	fulbright jaworski foundation	fulbright jaworski foundation	fulbright jaworski	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42181
association institutional investors	jp morgan institutional investors offshore special	NA	NA	NA	NA	NA	association institutional investors	NA	association institutional investors	association institutional investors	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42186
national council farmer cooperatives	NA	NA	NA	NA	NA	NA	national council farmer cooperatives	NA	national council farmer cooperatives	national council farmer cooperatives	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47900
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47902
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47892
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42648
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42650
tif fund management	NA	NA	NA	NA	NA	NA	tif foundation fund	NA	tif foundation fund	tif foundation fund	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=44582
investment company institute	investment company institute	NA	NA	NA	NA	NA	investment company institute	NA	investment company institute	investment company institute	NA	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=614
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	green plains renewable energy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47907
american insurance association	american insurance acquisitions	NA	NA	NA	NA	NA	american insurance association	american insurance assn	american insurance acquisitions	american insurance acquisitions	american insurance assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47909
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
farm credit council	NA	NA	NA	NA	NA	NA	farm credit council	farm credit council	farm credit council	farm credit council	farm credit council	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47913
fidelity investments	fidelity investments canada	NA	NA	NA	NA	NA	fidelity investments charitable gift fund	fidelity investments	fidelity investments canada	fidelity investments canada	fidelity investments	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=609
financial services roundtable	roundtable capital services	NA	NA	NA	NA	NA	financial services roundtable	financial services roundtable	roundtable capital services	roundtable capital services	financial services roundtable	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47914
international energy credit association	NA	NA	NA	NA	NA	NA	international energy credit association	NA	international energy credit association	international energy credit association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47964
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	green plains renewable energy	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=324
hunton williams	NA	NA	NA	NA	NA	NA	hunton williams virginia pro bono offices	hunton williams	hunton williams virginia pro bono offices	hunton williams virginia pro bono offices	hunton williams	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47931
friends earth us	friends earth	NA	NA	NA	NA	NA	friends earth	friends earth action	friends earth	friends earth	friends earth action	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47932
national milk producers federation	NA	NA	NA	NA	NA	NA	national milk producers federation	national milk producers federation	national milk producers federation	national milk producers federation	national milk producers federation	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47935
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45820
security traders association	security traders llc bd	NA	NA	NA	NA	NA	security traders assoc ct	security traders assn	security traders llc bd	security traders llc bd	security traders assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46730
investment company institute	investment company institute	NA	NA	NA	NA	NA	investment company institute	NA	investment company institute	investment company institute	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46732
association institutional investors	jp morgan institutional investors offshore special	NA	NA	NA	NA	NA	association institutional investors	NA	association institutional investors	association institutional investors	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46734
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46735
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46736
national futures association	national futures association	NA	NA	NA	NA	NA	national futures association	NA	national futures association	national futures association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46737
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46739
edison international	edison international	NA	NA	NA	edison international	edison international	edison international foundation	edison international	edison international	edison international	edison international	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
securities industry financial markets association	securities industry financial markets association	NA	NA	NA	NA	NA	securities industry financial markets association	NA	securities industry financial markets association	securities industry financial markets association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46741
us chamber commerce	NA	NA	NA	NA	NA	NA	portugal us chamber commerce	us chamber commerce	portugal us chamber commerce	portugal us chamber commerce	us chamber commerce	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46742
property casualty insurance association america	state auto property casualty insurance	NA	NA	NA	NA	NA	earthworks property casualty insurance	property casualty insurers assnamerica	state auto property casualty insurance	state auto property casualty insurance	property casualty insurers assnamerica	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47939
deutsche bank	deutsche bank suisse	NA	deutsche bank trust company americas	deutsche bank national trust	NA	deutsche bank ag	deutsche bank americas foundation	deutsche bank ag	deutsche bank national trust	deutsche bank national trust	deutsche bank ag	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=499
international energy credit association	NA	NA	NA	NA	NA	NA	international energy credit association	NA	international energy credit association	international energy credit association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47965
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58231
travelers companies	travelers companies	NA	NA	NA	travelers companies	NA	travelers companies	travelers companies	travelers companies	travelers companies	travelers companies	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49977
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=562
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
skadden arps skadden	skadden arps slate meagher flom	NA	NA	NA	NA	NA	skadden arps foundation diversity in legal profession	skadden arps et al	skadden arps slate meagher flom	skadden arps slate meagher flom	skadden arps et al	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=483
interamerican development bank	interamerican development bank	NA	NA	NA	NA	NA	association retirees interamerican development bank	NA	interamerican development bank	interamerican development bank	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47925
solar energy industries association	solar energy initiatives	NA	NA	NA	solar energy initiatives	china nuvo solar energyold	solar energy international	solar energy industries assn	solar energy initiatives	solar energy initiatives	solar energy industries assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48002
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=561
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56819
katten muchin rosenman	katten muchin rosenman	NA	NA	NA	NA	NA	katten muchin rosenman llp employees welfare benefit plan tr	katten muchin rosenman	katten muchin rosenman	katten muchin rosenman	katten muchin rosenman	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42214
security traders association	security traders llc bd	NA	NA	NA	NA	NA	security traders assoc ct	security traders assn	security traders llc bd	security traders llc bd	security traders assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42215
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58198
united states senate	NA	united states senate	NA	NA	NA	NA	united states senate preservation foundation	NA	united states senate	united states senate	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58249
environmental markets association	ce2 environmental markets	NA	NA	NA	NA	NA	environmental media association	NA	ce2 environmental markets	ce2 environmental markets	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47882
better markets	NA	NA	NA	NA	NA	NA	better markets	NA	better markets	better markets	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47905
national energy marketers association	NA	NA	NA	NA	NA	NA	national energy marketers association	NA	national energy marketers association	national energy marketers association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47875
reinsurance association america raa	NA	NA	NA	NA	NA	NA	welsh north american association	NA	welsh north american association	welsh north american association	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47941
alternative investment management association limited	NA	NA	NA	NA	NA	NA	alternative investment management association limited	NA	alternative investment management association limited	alternative investment management association limited	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35549
compass bank	compass bank	NA	compass bankco	compass bank	NA	NA	compass bank foundation	compass bank	compass bank	compass bank	compass bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
alternative investment management association limited	NA	NA	NA	NA	NA	NA	alternative investment management association limited	NA	alternative investment management association limited	alternative investment management association limited	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42151
investment company institute	investment company institute	NA	NA	NA	NA	NA	investment company institute	NA	investment company institute	investment company institute	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42154
committee on capital markets regulation	NA	NA	NA	NA	NA	NA	committee on capital markets regulation	NA	committee on capital markets regulation	committee on capital markets regulation	NA	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42155
american petroleum institute	transamerican petroleum	NA	NA	NA	NA	NA	dickinson area chapter theamerican petroleum institute	american petroleum institute	transamerican petroleum	transamerican petroleum	american petroleum institute	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58868

# 4k
 paste("OpenSecrets matches: ", sum(!is.na(d$opensecrets_resources_name)) )

## [1] "OpenSecrets matches:  9637"

d %>% filter(!is.na(opensecrets_resources_name)) %>% dplyr::select(ends_with("name"), comment_url) %>% kablebox()

comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name	org_name	opensecrets_resources_name	comment_url
african american credit union coalition	ifc african latin american caribbean fund	NA	NA	NA	NA	NA	african american chamber commercerce oregon	keeping african americans political	african american chamber commercerce oregon	african american chamber commercerce oregon	keeping african americans political	https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
consumer data industry association	NA	NA	NA	NA	NA	NA	consumer data industry association	consumer data industry assn	consumer data industry association	consumer data industry association	consumer data industry assn	https://www.ncua.gov/files/comment-letters/2013/CL20131217Ellman.pdf
first credit union	NA	first credit union scranton	NA	NA	NA	NA	first credit union	american first credit union	first credit union scranton	first credit union scranton	american first credit union	https://www.ncua.gov/files/comment-letters/2013/CL20140107DeStefano.pdf
national urban league	NA	NA	NA	NA	NA	NA	national urban league	national urban league	national urban league	national urban league	national urban league	https://www.ncua.gov/files/comment-letters/2013/CL20131203Morial.pdf
virginia credit union	NA	virginia credit union	NA	NA	NA	NA	virginia credit union league	virginia credit union	virginia credit union	virginia credit union	virginia credit union	https://www.ncua.gov/files/comment-letters/2013/CL20131223Rutherford.pdf
indiana credit union league	NA	NA	NA	NA	NA	NA	indiana credit union league	indiana credit union league	indiana credit union league	indiana credit union league	indiana credit union league	https://www.ncua.gov/files/comment-letters/2015/CLShare20150709JMcKenzie.pdf
missouri credit union association	NA	NA	NA	NA	NA	NA	missouri credit union charitable foundation	missouri credit union assn	missouri credit union charitable foundation	missouri credit union charitable foundation	missouri credit union assn	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713DCohenour.pdf
schools first federal credit union	NA	NA	NA	NA	NA	NA	southeastern regional credit union schools	schools first federal credit union	southeastern regional credit union schools	southeastern regional credit union schools	schools first federal credit union	https://www.ncua.gov/files/comment-letters/2015/CLShare20150622FNebot.pdf
wisconsin credit union league	NA	NA	NA	NA	NA	NA	wisconsin credit union league	wisconsin credit union league	wisconsin credit union league	wisconsin credit union league	wisconsin credit union league	https://www.ncua.gov/files/comment-letters/2015/CLShare20150713PGuttormsson.pdf
american bankers association	NA	NA	NA	NA	NA	NA	american bankers association	american bankers assn	american bankers association	american bankers association	american bankers assn	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RDavis.pdf
american society appraisers	NA	NA	NA	NA	NA	NA	american society appraisers	american society appraisers	american society appraisers	american society appraisers	american society appraisers	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609ASA.pdf
independent community bankers america	NA	NA	NA	NA	NA	NA	independent community bankers america	independent community bankers america	independent community bankers america	independent community bankers america	independent community bankers america	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RHaynie.pdf
national community reinvestment coalition	NA	NA	NA	NA	NA	NA	corenet global community reinvestment challenge	natl community reinvestment coalition	corenet global community reinvestment challenge	corenet global community reinvestment challenge	natl community reinvestment coalition	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609JTaylor.pdf
quicken loans	NA	NA	NA	NA	NA	NA	NA	quicken loans	quicken loans	quicken loans	quicken loans	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609WEmerson.pdf
wisconsin bankers association	NA	NA	NA	NA	NA	NA	wisconsin bankers association	wisconsin bankers assn	wisconsin bankers association	wisconsin bankers association	wisconsin bankers assn	https://www.ncua.gov/files/comment-letters/2014/CLAppraisal20140609RPoels.pdf
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35489
sidley austin	sidley austin	NA	NA	NA	NA	NA	sidley austin foundation	sidley austin	sidley austin	sidley austin	sidley austin	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35544
american express	american express	NA	american express centurion bank	american express centurion bank	american express	american express	american express foundation	american express	american express centurion bank	american express centurion bank	american express	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56677
allen overy	NA	NA	NA	NA	NA	NA	NA	allen overy	allen overy	allen overy	allen overy	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=225
mt bank	mt bank	NA	mt zion deposit bank	NA	mt bank	NA	mt bank	mt bank	mt zion deposit bank	mt zion deposit bank	mt bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56678
lone star funds	lone star fabricators	lone star	lone star bank	lone star bank	lone star technologies	lone star gold	lone star foundation	lone star funds	lone star bank	lone star bank	lone star funds	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42192
allen overy	NA	NA	NA	NA	NA	NA	NA	allen overy	allen overy	allen overy	allen overy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=44546
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=307
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35547
us chamber commerce	NA	NA	NA	NA	NA	NA	portugal us chamber commerce	us chamber commerce	portugal us chamber commerce	portugal us chamber commerce	us chamber commerce	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=35548
alston bird	alston bird	NA	NA	NA	NA	NA	NA	alston bird	alston bird	alston bird	alston bird	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42174
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42177
dewey leboeuf	NA	NA	NA	NA	NA	NA	NA	dewey leboeuf	dewey leboeuf	dewey leboeuf	dewey leboeuf	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47946
richards kibbe orbe llp on behalf loan market association	richards kibbe orbe	NA	NA	NA	NA	NA	NA	richards kibbe orbe	richards kibbe orbe	richards kibbe orbe	richards kibbe orbe	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47887
fidelity management research	fidelity management research	NA	NA	NA	NA	NA	NA	fidelity management research	fidelity management research	fidelity management research	fidelity management research	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42179
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42180
fulbright jaworski	NA	NA	NA	NA	NA	NA	fulbright jaworski foundation	fulbright jaworski	fulbright jaworski foundation	fulbright jaworski foundation	fulbright jaworski	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42181
janus capital management	janus capital management	NA	NA	NA	janus capital	janus capital	NA	janus capital	janus capital	janus capital	janus capital	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42185
seward kissel	seward kissel	NA	NA	NA	NA	NA	NA	seward kissel	seward kissel	seward kissel	seward kissel	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42202
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47902
national association insurance commissioners	NA	NA	NA	NA	NA	NA	NA	national assn insurance commissioners	national assn insurance commissioners	national assn insurance commissioners	national assn insurance commissioners	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47891
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47892
kl gates	kl gates	NA	NA	NA	NA	NA	NA	kl gates	kl gates	kl gates	kl gates	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=204
pseg services	pseg services corp ta	NA	NA	NA	NA	NA	NA	pseg services	pseg services corp ta	pseg services corp ta	pseg services	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47915
atmos energy	atmos energy	NA	NA	NA	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy	atmos energy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47916
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42648
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42650
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	green plains renewable energy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47907
american insurance association	american insurance acquisitions	NA	NA	NA	NA	NA	american insurance association	american insurance assn	american insurance acquisitions	american insurance acquisitions	american insurance assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47909
world bank	world bankcard solutions	NA	one world bank	one world bank	NA	NA	stichting womens world banking	world bank	one world bank	one world bank	world bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47911
farm credit council	NA	NA	NA	NA	NA	NA	farm credit council	farm credit council	farm credit council	farm credit council	farm credit council	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47913
fidelity investments	fidelity investments canada	NA	NA	NA	NA	NA	fidelity investments charitable gift fund	fidelity investments	fidelity investments canada	fidelity investments canada	fidelity investments	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=609
financial services roundtable	roundtable capital services	NA	NA	NA	NA	NA	financial services roundtable	financial services roundtable	roundtable capital services	roundtable capital services	financial services roundtable	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47914
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	green plains renewable energy	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=324
hunton williams	NA	NA	NA	NA	NA	NA	hunton williams virginia pro bono offices	hunton williams	hunton williams virginia pro bono offices	hunton williams virginia pro bono offices	hunton williams	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47931
friends earth us	friends earth	NA	NA	NA	NA	NA	friends earth	friends earth action	friends earth	friends earth	friends earth action	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47932
national milk producers federation	NA	NA	NA	NA	NA	NA	national milk producers federation	national milk producers federation	national milk producers federation	national milk producers federation	national milk producers federation	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47935
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=45820
security traders association	security traders llc bd	NA	NA	NA	NA	NA	security traders assoc ct	security traders assn	security traders llc bd	security traders llc bd	security traders assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46730
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46735
managed funds association	dryden tax managed funds	NA	NA	NA	NA	NA	managed funds association	managed funds assn	dryden tax managed funds	dryden tax managed funds	managed funds assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46736
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46739
sandalwood securities	sandalwood securities	NA	NA	NA	NA	NA	NA	sandalwood securities	sandalwood securities	sandalwood securities	sandalwood securities	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=320
edison international	edison international	NA	NA	NA	edison international	edison international	edison international foundation	edison international	edison international	edison international	edison international	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
us chamber commerce	NA	NA	NA	NA	NA	NA	portugal us chamber commerce	us chamber commerce	portugal us chamber commerce	portugal us chamber commerce	us chamber commerce	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=46742
property casualty insurance association america	state auto property casualty insurance	NA	NA	NA	NA	NA	earthworks property casualty insurance	property casualty insurers assnamerica	state auto property casualty insurance	state auto property casualty insurance	property casualty insurers assnamerica	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47939
deutsche bank	deutsche bank suisse	NA	deutsche bank trust company americas	deutsche bank national trust	NA	deutsche bank ag	deutsche bank americas foundation	deutsche bank ag	deutsche bank national trust	deutsche bank national trust	deutsche bank ag	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=459
nextera energy resources llc nextera	NA	NA	NA	NA	NA	NA	NA	nextera energy resources	nextera energy resources	nextera energy resources	nextera energy resources	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=456
us senate	NA	NA	NA	NA	NA	NA	NA	us senate	us senate	us senate	us senate	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=50004
investment adviser association	iq investment adviser	NA	NA	NA	NA	NA	investment adviser association	investment adviser assn	iq investment adviser	iq investment adviser	investment adviser assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=499
aqr capital management	aqr capital management	NA	NA	NA	NA	NA	NA	aqr capital management	aqr capital management	aqr capital management	aqr capital management	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=323
travelers companies	travelers companies	NA	NA	NA	travelers companies	NA	travelers companies	travelers companies	travelers companies	travelers companies	travelers companies	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=49977
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=562
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=485
skadden arps skadden	skadden arps slate meagher flom	NA	NA	NA	NA	NA	skadden arps foundation diversity in legal profession	skadden arps et al	skadden arps slate meagher flom	skadden arps slate meagher flom	skadden arps et al	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=483
covington burling	NA	NA	NA	NA	NA	NA	NA	covington burling	covington burling	covington burling	covington burling	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47926
solar energy industries association	solar energy initiatives	NA	NA	NA	solar energy initiatives	china nuvo solar energyold	solar energy international	solar energy industries assn	solar energy initiatives	solar energy initiatives	solar energy industries assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=48002
mayer brown	mayer brown platt fa	NA	NA	NA	NA	NA	NA	mayer brown	mayer brown platt fa	mayer brown platt fa	mayer brown	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=462
us senate	NA	NA	NA	NA	NA	NA	NA	us senate	us senate	us senate	us senate	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56569
american gas association	american gas technology	NA	NA	NA	NA	NA	american gas association	american gas assn	american gas technology	american gas technology	american gas assn	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=561
covington burling	NA	NA	NA	NA	NA	NA	NA	covington burling	covington burling	covington burling	covington burling	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=497
katten muchin rosenman	katten muchin rosenman	NA	NA	NA	NA	NA	katten muchin rosenman llp employees welfare benefit plan tr	katten muchin rosenman	katten muchin rosenman	katten muchin rosenman	katten muchin rosenman	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42214
security traders association	security traders llc bd	NA	NA	NA	NA	NA	security traders assoc ct	security traders assn	security traders llc bd	security traders llc bd	security traders assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42215
aqr capital management	aqr capital management	NA	NA	NA	NA	NA	NA	aqr capital management	aqr capital management	aqr capital management	aqr capital management	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42166
schulte roth zabel	NA	NA	NA	NA	NA	NA	NA	schulte roth zabel	schulte roth zabel	schulte roth zabel	schulte roth zabel	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=42169
american council life insurers	NA	NA	NA	NA	NA	NA	NA	american council life insurers	american council life insurers	american council life insurers	american council life insurers	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47894
freddie mac	sears government investment trust freddie mac port series 10	NA	NA	NA	NA	NA	NA	freddie mac	sears government investment trust freddie mac port series 10	sears government investment trust freddie mac port series 10	freddie mac	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=47881
compass bank	compass bank	NA	compass bankco	compass bank	NA	NA	compass bank foundation	compass bank	compass bank	compass bank	compass bank	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58869
american petroleum institute	transamerican petroleum	NA	NA	NA	NA	NA	dickinson area chapter theamerican petroleum institute	american petroleum institute	transamerican petroleum	transamerican petroleum	american petroleum institute	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58868
portland general electric	portland general electric	NA	NA	NA	portland general electric	portland general electric	employees beneficial association portland general electric	portland general electric	portland general electric	portland general electric	portland general electric	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58884
dla piper llp us	NA	NA	NA	NA	NA	NA	dla piper foundation	dla piper	dla piper foundation	dla piper foundation	dla piper	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58891
allen overy	NA	NA	NA	NA	NA	NA	NA	allen overy	allen overy	allen overy	allen overy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56651
sutherland asbill brennan	sutherland asbill brennan	NA	NA	NA	NA	NA	NA	sutherland asbill brennan	sutherland asbill brennan	sutherland asbill brennan	sutherland asbill brennan	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58888
southern california edison	southern california edison	NA	NA	NA	southern california edison	southern california edison	NA	southern california edison	southern california edison	southern california edison	southern california edison	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58893
atmos energy	atmos energy	NA	NA	NA	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy	atmos energy	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58895
u s senate	NA	NA	NA	NA	NA	NA	NA	carper senate	carper senate	carper senate	carper senate	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56697
jones day	jones day reavis pogue	NA	NA	NA	NA	NA	jones day foundation	jones day	jones day reavis pogue	jones day reavis pogue	jones day	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=58970
risk management association	esi risk management agency	NA	NA	NA	mutual risk management	NA	risk management associates rma	credit risk management	mutual risk management	mutual risk management	credit risk management	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56686
nixon peabody	nixon peabody trust	NA	NA	NA	NA	NA	NA	nixon peabody	nixon peabody trust	nixon peabody trust	nixon peabody	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56689
new democrat coalition	NA	NA	NA	NA	NA	NA	NA	new democrat coalition	new democrat coalition	new democrat coalition	new democrat coalition	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56699
pnc financial services	pnc financial services	NA	NA	NA	pnc financial services	pnc financial svcs	NA	pnc financial services	pnc financial services	pnc financial services	pnc financial services	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56654
skadden arps	skadden arps slate meagher flom	NA	NA	NA	NA	NA	skadden arps foundation diversity in legal profession	skadden arps et al	skadden arps slate meagher flom	skadden arps slate meagher flom	skadden arps et al	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56655
us chamber commerce	NA	NA	NA	NA	NA	NA	portugal us chamber commerce	us chamber commerce	portugal us chamber commerce	portugal us chamber commerce	us chamber commerce	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56777
american bankers association	NA	NA	NA	NA	NA	NA	american bankers association	american bankers assn	american bankers association	american bankers association	american bankers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56779
american bankers association	NA	NA	NA	NA	NA	NA	american bankers association	american bankers assn	american bankers association	american bankers association	american bankers assn	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56780

# 4k
 paste("Compustat matches: ", sum(!is.na(d$compustat_resources_name)) )

## [1] "Compustat matches:  1996"

# 0
 paste("SEC matches: ", sum(!is.na(d$SEC_Institutions_name)))

## [1] "SEC matches:  4870"

# d %>% filter(!is.na(SEC_Institutions_name)) %>% dplyr::select(ends_with("name"))  %>% kablebox()

Example Comment URLs

#Example urls

d %>% group_by(Agency) %>% 
  slice(1) %>% 
  dplyr::select(docket_id, comment_url) %>% 
  kablebox()

Agency	docket_id	comment_url
CFPB	CFPB-2016-0020	https://www.regulations.gov/comment/CFPB-2016-0020-0003
CFTC	1733	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=61006
FDIC	3064-AD77	https://www.fdic.gov/regulations/laws/federal/2011/11c01ad77.pdf
FRS	R-1405	https://www.federalreserve.gov/SECRS/2011/February/20110214/R-1405/R-1405_021011_65528_571156159750_1.pdf
NCUA	Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment	https://www.ncua.gov/files/comment-letters/2013/CL20131204Smith.pdf
OCC	OCC-2014-0029-	https://www.regulations.gov/comment/OCC-2014-0029-0016
SEC	S7-18-08;S7-18-08	https://www.sec.gov/comments/s7-18-08/s71808-109.pdf

---

Participation by organization resources

Comparing public companies that did and did not comment on Dodd-Frank rules

FDIC Data

# FDIC DATA ARE UNIQUE TO CERT but not to RSSD 
 FDIC_resources %>% count(NAME,  CERT, sort = T)

## # A tibble: 27,597 × 3
##    NAME                                                               CERT     n
##    <chr>                                                             <dbl> <int>
##  1 102 Valley Bank                                                   17405     1
##  2 1880 Bank                                                          4829     1
##  3 1ST BANK                                                          16522     1
##  4 1ST Dakota Home Savings and Loan Association                      31475     1
##  5 1ST Federal Savings and Loan Association of Estherville and Emme… 29408     1
##  6 1ST Home Federal Savings and Loan Association of the Carolinas FA 28284     1
##  7 1ST Ohio Savings Bank, FSB                                        29158     1
##  8 1ST Savings of Louisiana                                          31663     1
##  9 1st Advantage Bank                                                57899     1
## 10 1st American State Bank of Minnesota                              15448     1
## # ℹ 27,587 more rows

FDIC_resources %>% kablebox()

index	STNAME	CERT	DOCKET	ACTIVE	ADDRESS	ASSET	BKCLASS	CHANGEC1	CHANGEC2	CHANGEC3	CHANGEC4	CHANGEC5	CHARTER	CHRTAGNT	CONSERVE	CITY	CLCODE	CMSA_NO	CMSA	COUNTY	DATEUPDT	DENOVO	DEP	EFFDATE	ENDEFYMD	EQ	ESTYMD	FDICDBS	FDICREGN	FDICSUPV	FED	FED_RSSD	FEDCHRTR	FLDOFF	IBA	INACTIVE	INSAGNT1	INSAGNT2	INSDATE	INSTCRCD	INSBIF	INSCOML	INSDIF	INSFDIC	INSSAIF	INSSAVE	MSA_NO	MSA	NAME	NEWCERT	OAKAR	OTSDIST	OTSREGNM	PROCDATE	QBPRCOML	REGAGNT	REPDTE	RISDATE	STCHRTR	ROA	ROAQ	ROE	ROEQ	RUNDATE	SASSER	LAW_SASSER_FLG	STALP	STCNTY	STNUM	ZIP	SUPRV_FD	OCCDIST	UNINUM	ULTCERT	CFPBEFFDTE	CFPBENDDTE	REGAGENT2	TE01N528	TE02N528	TE03N528	TE04N528	TE05N528	TE06N528	TE07N528	TE08N528	TE09N528	TE10N528	TE01N529	TE02N529	TE03N529	TE04N529	TE05N529	TE06N529	WEBADDR	OFFICES	CERTCONS	PARCERT	CITYHCR	DEPDOM	FORM31	HCTMULT	INSTAG	MUTUAL	NAMEHCR	NETINC	NETINCQ	OFFDOM	OFFFOR	OFFOA	RSSDHCR	STALPHCR	STMULT	SUBCHAPS	ROAPTX	ROAPTXQ	TRUST	SPECGRP	SPECGRPN	TRACT	CSA	CSA_NO	CSA_FLG	CBSA	CBSA_NO	CBSA_METRO_NAME	CBSA_METRO	CBSA_METRO_FLG	CBSA_MICRO_FLG	CBSA_DIV	CBSA_DIV_NO	CBSA_DIV_FLG	CB
0	Connecticut	4	0	0	22 Main Street	48570	NM	223	0	0	0	0	0	STATE	N	Southington	21	0	NA	Hartford	1990-10-04	0	38766	1982-02-01	1982-02-01	NA	1916-04-18	2	New York	New York	1	573401	0	Hartford	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	3280	Hartford, CT	The Southington Bank and Trust Company	16855	0	1	Northeast	1982-02-05	1	FDIC	1981-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	CT	9003	9	6489	2	1	1	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Hartford-West Hartford, CT	278	1	Hartford-West Hartford-East Hartford, CT	25540	Hartford-West Hartford-East Hartford, CT	25540	1	0	NA	0	0	NA
1	Connecticut	6	0	0	81 West Main Street	624655	NM	223	999	0	0	0	0	STATE	N	Waterbury	21	70	New York-Northern New Jersey-Long Island, NY-NJ-CT-PA	New Haven	1995-09-07	0	493871	1978-12-31	1978-12-31	NA	1800-01-01	2	New York	New York	1	148304	0	Hartford	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	8880	Waterbury, CT	Colonial Bank of Waterbury	2511	0	1	Northeast	1979-01-08	1	FDIC	1978-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	CT	9009	9	6720	2	1	2	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	34	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	New York-Newark, NY-NJ-CT-PA	408	1	New Haven-Milford, CT	35300	New Haven-Milford, CT	35300	1	0	NA	0	0	NA
2	Maine	8	0	0	One City Center	1699404	SM	223	0	0	0	0	0	STATE	N	Portland	13	0	NA	Cumberland	2000-11-17	0	1233344	2000-10-02	2000-10-02	NA	1933-11-20	2	New York	New York	1	422406	0	Concord	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	6400	Portland, ME	Fleet Bank of Maine	2558	0	1	Northeast	2000-11-17	1	FED	2000-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	ME	23005	23	4104	2	1	3	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	55	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Portland-Lewiston-South Portland, ME	438	1	Portland-South Portland, ME	38860	Portland-South Portland, ME	38860	1	0	NA	0	0	NA
3	Maine	9	9781	0	66 Main Street	539169	SM	223	0	0	0	0	0	STATE	N	Ellsworth	13	0	NA	Hancock	2008-02-27	0	342440	2008-01-03	2008-01-03	NA	1907-01-01	2	New York	New York	1	563907	0	Concord	0	1	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Union Trust Company	4255	0	1	Northeast	2008-02-27	1	FED	2007-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	ME	23009	23	4605	2	1	4	4255	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	13	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
4	Maine	10	0	0	8 Washington Street	55692	SM	223	0	0	0	0	0	STATE	N	Sanford	13	0	NA	York	1990-10-04	0	48518	1981-07-01	1981-07-01	NA	1915-06-01	2	New York	New York	1	112109	0	Concord	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Northeast Bank of Sanford	4267	0	1	Northeast	1981-07-06	1	FED	1981-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	ME	23031	23	4073	2	1	5	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	5	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Portland-Lewiston-South Portland, ME	438	1	Portland-South Portland, ME	38860	Portland-South Portland, ME	38860	1	0	NA	0	0	NA
5	Massachusetts	14	14278	1	1 Lincoln St. Fl 1	233542890	SM	0	0	0	0	0	0	STATE	N	Boston	13	7	Boston-Worcester-Lawrence, MA-NH-ME-CT	Suffolk	2013-10-30	0	188491041	2013-10-30	9999-12-31	21914880	1792-01-01	2	New York	Washington	1	35301	0	South Boston	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	1120	Boston, MA-NH	State Street Bank and Trust Company	0	0	1	Northeast	2013-10-30	1	FED	2017-03-31	2017-03-31	1	0.84	0.84	9.03	9.03	2017-06-29	0	N	MA	25025	25	2111	16	1	6	14	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.statestreet.com	1	0	0	Boston	87490264	1	1	0	0	State Street Corporation	494573	494573	1	1	0	1111435	MA	0	0	0.96	0.96	1	1	International Specialization	1	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Boston-Cambridge-Newton, MA-NH	14460	Boston-Cambridge-Newton, MA-NH	14460	1	0	Boston, MA	14454	1	0
6	Massachusetts	15	0	0	30 Court Street	NA	SM	223	999	0	0	0	0	STATE	N	Boston	13	7	Boston-Worcester-Lawrence, MA-NH-ME-CT	Suffolk	1995-09-28	0	NA	1971-12-30	1971-12-30	NA	1885-01-01	2	New York	New York	1	70302	0	South Boston	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	1120	Boston, MA-NH	United States Trust Company	18342	0	1	Northeast	1973-01-12	1	FED	1971-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25025	25	2108	2	1	7	18342	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	3	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Boston-Cambridge-Newton, MA-NH	14460	Boston-Cambridge-Newton, MA-NH	14460	1	0	Boston, MA	14454	1	NA
7	Massachusetts	18	0	0	1414 Massachusetts Avenue	1435310	NM	223	999	0	0	0	0	STATE	N	Cambridge	21	7	Boston-Worcester-Lawrence, MA-NH-ME-CT	Middlesex	1995-09-13	0	1368976	1991-10-24	1991-10-24	NA	1860-01-01	2	New York	New York	1	852209	0	North Boston	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	1120	Boston, MA-NH	BayBank Harvard Trust Company	23564	0	1	Northeast	1991-11-04	1	FDIC	1991-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25017	25	2139	2	1	8	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	26	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Boston-Cambridge-Newton, MA-NH	14460	Boston-Cambridge-Newton, MA-NH	14460	1	0	Cambridge-Newton-Framingham, MA	15764	1	NA
8	Massachusetts	20	0	0	10 North Main Street	346808	NM	223	0	0	0	0	0	STATE	N	Fall River	21	0	NA	Bristol	1992-10-28	0	314112	1992-10-01	1992-10-01	NA	1887-03-16	2	New York	New York	1	202402	0	South Boston	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	6480	Providence-Fall River-Warwick, RI-MA	Durfee Attleboro Bank	9711	0	1	Northeast	1992-10-28	1	FDIC	1992-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25005	25	2722	2	1	9	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	12	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Providence-Warwick, RI-MA	39300	Providence-Warwick, RI-MA	39300	1	0	NA	0	0	NA
9	Massachusetts	21	0	0	154 Main Street	153274	SM	223	999	0	0	0	0	STATE	N	Gloucester	13	7	Boston-Worcester-Lawrence, MA-NH-ME-CT	Essex	1995-10-06	0	140209	1986-06-27	1986-06-27	NA	1891-01-01	2	New York	New York	1	658205	0	North Boston	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	1120	Boston, MA-NH	Bank of New England - North Shore	2596	0	1	Northeast	1986-07-16	1	FED	1986-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25009	25	1930	2	1	10	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	6	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Boston-Cambridge-Newton, MA-NH	14460	Boston-Cambridge-Newton, MA-NH	14460	1	0	Cambridge-Newton-Framingham, MA	15764	1	NA
10	Massachusetts	22	0	0	324 Main Street	159727	NM	223	0	0	0	0	0	STATE	N	Greenfield	21	0	NA	Franklin	1992-08-20	0	93609	1990-10-19	1990-10-19	NA	1849-05-24	2	New York	New York	1	661205	0	Springfield Ma	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Shawmut Bank of Franklin County	19429	0	1	Northeast	1990-12-27	1	FDIC	1990-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25011	25	1301	2	1	11	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	3	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Springfield-Greenfield Town, MA	521	1	Greenfield Town, MA	24640	NA	0	0	1	NA	0	0	NA
11	Massachusetts	27	0	0	1495 Hancock Street	414795	NM	223	0	0	0	0	0	STATE	N	Quincy	21	7	Boston-Worcester-Lawrence, MA-NH-ME-CT	Norfolk	1990-10-04	0	387360	1986-06-27	1986-06-27	NA	1915-01-01	2	New York	New York	1	889607	0	South Boston	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	1120	Boston, MA-NH	Bank of New England - Hancock	2596	0	1	Northeast	1986-07-16	1	FDIC	1986-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25021	25	2169	2	1	13	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	16	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Boston-Cambridge-Newton, MA-NH	14460	Boston-Cambridge-Newton, MA-NH	14460	1	0	Boston, MA	14454	1	NA
12	Massachusetts	28	0	0	217 Essex Street	12474	NM	223	0	0	0	0	0	STATE	N	Salem	21	7	Boston-Worcester-Lawrence, MA-NH-ME-CT	Essex	2003-02-10	0	500	2002-11-22	2002-11-22	NA	1803-01-01	2	New York	New York	1	372109	0	North Boston	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	1120	Boston, MA-NH	Eastern Bank and Trust Company	32773	0	1	Northeast	2003-02-10	1	FDIC	2002-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25009	25	1970	2	1	14	32773	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Boston-Cambridge-Newton, MA-NH	14460	Boston-Cambridge-Newton, MA-NH	14460	1	0	Cambridge-Newton-Framingham, MA	15764	1	NA
13	Massachusetts	30	0	0	35 Church Street	23379	NM	223	0	0	0	0	0	STATE	N	Winchester	21	7	Boston-Worcester-Lawrence, MA-NH-ME-CT	Middlesex	1990-10-04	0	20427	1981-10-10	1981-10-10	NA	1913-07-01	2	New York	New York	1	633006	0	North Boston	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	1120	Boston, MA-NH	BayBank Winchester Trust Company	23564	0	1	Northeast	1981-10-30	1	FDIC	1981-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	MA	25017	25	1890	2	1	15	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	3	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Boston-Worcester-Providence, MA-RI-NH-CT	148	1	Boston-Cambridge-Newton, MA-NH	14460	Boston-Cambridge-Newton, MA-NH	14460	1	0	Cambridge-Newton-Framingham, MA	15764	1	NA
14	New Hampshire	31	0	0	160 Main Street	204423	NM	223	999	0	0	0	0	STATE	N	Littleton	21	0	NA	Grafton	1990-10-04	0	186930	1989-10-01	1989-10-01	NA	1923-09-23	2	New York	New York	1	146805	0	Concord	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Indian Head Bank North	19821	0	1	Northeast	1989-11-16	1	FDIC	1989-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	NH	33009	33	3561	2	1	16	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	9	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Claremont-Lebanon, NH-VT	17200	NA	0	0	1	NA	0	0	NA
15	Alabama	35	9177	1	100 North Gay Street	843447	SM	412	999	0	0	0	0	STATE	N	Auburn	13	0	NA	Lee	2015-04-24	0	752442	2006-03-31	9999-12-31	85179	1907-01-03	5	Atlanta	Atlanta	6	749635	0	Montgomery	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	580	Auburn-Opelika, AL	AuburnBank	0	0	2	Southeast	2015-04-24	2	FED	2017-03-31	2017-03-31	1	0.91	0.91	9.07	9.07	2017-06-29	0	N	AL	1081	1	36830	5	5	17	35	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.auburnbank.com	8	0	0	Auburn	752442	0	0	0	0	Auburn National Bancorporation, Inc.	1917	1917	9	0	0	1129533	AL	0	0	1.26	1.26	0	4	Commercial Lending Specialization	0	Columbus-Auburn-Opelika, GA-AL	194	1	Auburn-Opelika, AL	12220	Auburn-Opelika, AL	12220	1	0	NA	0	0	1
16	Alabama	36	0	0	17 North Court Square	56420	NM	223	0	0	0	0	0	STATE	N	Abbeville	21	0	NA	Henry	1990-10-04	0	49468	1988-05-06	1988-05-06	NA	1931-08-15	5	Atlanta	Atlanta	6	859637	0	Montgomery	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Bank of the South	77	0	2	Southeast	1988-06-13	2	FDIC	1988-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1067	1	36310	5	5	18	77	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Dothan-Enterprise-Ozark, AL	222	1	Dothan, AL	20020	Dothan, AL	20020	1	0	NA	0	0	NA
17	Alabama	37	0	0	2608 Schuler Avenue	61089	NM	223	0	0	0	0	0	STATE	N	Gadsden	21	0	NA	Etowah	1990-10-04	0	53770	1986-12-31	1986-12-31	NA	1922-10-01	5	Atlanta	Atlanta	6	629438	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2880	Gadsden, AL	Alabama City Bank of Gadsden, Alabama	73	0	2	Southeast	1987-02-11	2	FDIC	1986-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1055	1	35904	5	5	19	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Gadsden, AL	23460	Gadsden, AL	23460	1	0	NA	0	0	NA
18	Alabama	38	0	0	923 Attalla Boulevard	63927	NM	223	999	0	0	0	0	STATE	N	Attalla	21	0	NA	Etowah	1998-04-11	0	57645	1991-01-01	1991-01-01	NA	1913-03-20	5	Atlanta	Atlanta	6	672537	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2880	Gadsden, AL	The Exchange Bank, Attalla, Alabama	54	0	2	Southeast	1991-04-06	2	FDIC	1990-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1055	1	35954	5	5	20	54	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	3	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Gadsden, AL	23460	Gadsden, AL	23460	1	0	NA	0	0	NA
19	Alabama	39	14095	1	216 North Walnut Avenue	278881	NM	412	0	0	0	0	0	STATE	N	Demopolis	21	0	NA	Marengo	2006-11-03	0	239242	2006-03-31	9999-12-31	29883	1870-01-01	5	Atlanta	Atlanta	6	430036	0	Montgomery	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Robertson Banking Company	0	0	2	Southeast	2006-11-03	2	FDIC	2017-03-31	2017-03-31	1	1.46	1.46	13.61	13.61	2017-06-29	0	N	AL	1091	1	36732	5	5	21	39	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.robertsonbanking.com	6	0	0	Demopolis	239242	0	0	0	0	Rbc, Inc.	1001	1001	6	0	0	2526755	AL	0	1	1.49	1.49	1	4	Commercial Lending Specialization	1	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
20	Alabama	40	0	0	801 East Broad Street	43800	NM	213	999	0	0	0	0	STATE	N	Gadsden	21	0	NA	Etowah	1981-01-07	0	41283	1981-01-02	1981-01-02	NA	1929-10-11	5	Atlanta	Atlanta	6	842282	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2880	Gadsden, AL	East Gadsden Bank	14792	0	2	Southeast	1981-01-07	2	FDIC	1980-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1055	1	35903	5	5	22	19048	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Gadsden, AL	23460	Gadsden, AL	23460	1	0	NA	0	0	NA
21	Alabama	41	14012	1	801 13th Street	175033	NM	999	412	0	0	0	0	STATE	N	Phenix City	21	0	NA	Russell	2015-08-11	0	137226	2006-03-31	9999-12-31	25323	1904-05-04	5	Atlanta	Atlanta	6	432432	0	Montgomery	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	1800	Columbus, GA-AL	Phenix-Girard Bank	0	0	2	Southeast	2015-08-11	2	FDIC	2017-03-31	2017-03-31	1	1.12	1.12	7.90	7.90	2017-06-29	0	N	AL	1113	1	36867	5	5	23	41	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.phenix-girard.com	4	0	0	Phenix City	137226	0	0	0	0	Phenix-Girard Bancshares, Inc.	490	490	4	0	0	2013246	AL	0	1	1.21	1.21	1	4	Commercial Lending Specialization	0	Columbus-Auburn-Opelika, GA-AL	194	1	Columbus, GA-AL	17980	Columbus, GA-AL	17980	1	0	NA	0	0	1
22	Alabama	42	0	0	U.S. Highway 231 North & 12th Avenue	32225	NM	223	0	0	0	0	0	STATE	N	Arab	21	0	NA	Marshall	1990-10-04	0	29228	1983-05-27	1983-05-27	NA	1921-01-01	5	Atlanta	Atlanta	6	33437	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	The Bank of Arab	2782	0	2	Southeast	1983-06-02	2	FDIC	1983-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1095	1	35016	5	5	24	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Huntsville-Decatur-Albertville, AL	290	1	Albertville, AL	10700	NA	0	0	1	NA	0	0	NA
23	Alabama	43	0	0	Depot Street	12825	NM	223	0	0	0	0	0	STATE	N	Berry	21	0	NA	Fayette	2002-05-20	0	11285	2002-04-01	2002-04-01	NA	1911-01-01	5	Atlanta	Atlanta	6	754031	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	The Bank of Berry	22271	0	2	Southeast	2002-05-20	2	FDIC	2002-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1057	1	35546	5	5	25	22271	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
24	Alabama	45	11488	0	510 East Laurel Street	173273	NM	223	0	0	0	0	0	STATE	N	Scottsboro	21	0	NA	Jackson	2000-02-02	0	145720	1999-11-05	1999-11-05	NA	1909-01-01	5	Atlanta	Atlanta	6	230731	0	Shelby	0	1	BIF	SAIF	1934-01-01	0	1	1	0	1	0	0	0	NA	Jacobs Bank	12368	1	2	Southeast	2000-02-02	2	FDIC	1999-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1071	1	35768	5	5	26	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	7	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Chattanooga-Cleveland-Dalton, TN-GA-AL	174	1	Scottsboro, AL	42460	NA	0	0	1	NA	0	0	NA
25	Alabama	46	0	1	900 Second Avenue, Sw	278248	NM	660	0	0	0	0	0	STATE	N	Cullman	21	0	NA	Cullman	2011-02-24	0	251476	2011-02-24	9999-12-31	25559	1907-01-01	5	Atlanta	Atlanta	6	113937	0	Shelby	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Merchants Bank of Alabama	0	0	2	Southeast	2011-02-24	2	FDIC	2017-03-31	2017-03-31	1	0.75	0.75	8.13	8.13	2017-06-29	0	N	AL	1043	1	35055	5	5	27	46	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.merchantsbankal.com	5	0	0	Cullman	251476	0	0	0	0	Merchants Financial Services, Inc.	513	513	5	0	0	1082955	AL	0	0	1.07	1.07	0	8	All Other Specialization < 1 Billion	0	Birmingham-Hoover-Talladega, AL	142	1	Cullman, AL	18980	NA	0	0	1	NA	0	0	1
26	Alabama	47	16141	1	819 20th St	380746	NM	660	0	0	0	0	0	STATE	N	Haleyville	21	0	NA	Winston	2011-02-24	0	302281	2011-02-24	9999-12-31	51499	1906-01-06	5	Atlanta	Atlanta	6	390336	0	Shelby	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Traders & Farmers Bank	0	0	2	Southeast	2011-02-24	2	FDIC	2017-03-31	2017-03-31	1	0.63	0.63	4.66	4.66	2017-06-29	0	N	AL	1133	1	35565	5	5	28	47	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.tradersandfarmersbank.com	7	0	0	Haleyville	302281	0	0	0	0	Traders & Farmers Bancshares, Inc.	593	593	7	0	0	3467305	AL	0	0	0.73	0.73	0	8	All Other Specialization < 1 Billion	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
27	Alabama	48	0	0	Main Street	7741	NM	223	0	0	0	0	0	STATE	N	Georgiana	21	0	NA	Butler	1999-05-05	0	7097	1976-04-30	1976-04-30	NA	1931-01-01	5	Atlanta	Atlanta	6	569338	0	Montgomery	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	The Citizens Bank of Georgiana	2802	0	2	Southeast	1990-01-01	2	FDIC	1976-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1013	1	36033	5	5	29	12441	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
28	Alabama	49	0	1	146 West Front Street	61435	NM	412	0	0	0	0	0	STATE	N	Evergreen	21	0	NA	Conecuh	2011-05-06	0	54209	2006-03-31	9999-12-31	6999	1932-09-01	5	Atlanta	Atlanta	6	560438	0	Pensacola	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Bank of Evergreen	0	0	2	Southeast	2011-05-06	2	FDIC	2017-03-31	2017-03-31	1	0.96	0.96	8.78	8.78	2017-06-29	0	N	AL	1035	1	36401	5	5	30	49	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.thebankofevergreen.com	1	0	0	NA	54209	0	0	0	0	NA	151	151	1	0	0	0	NA	0	0	1.49	1.49	0	8	All Other Specialization < 1 Billion	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
29	Alabama	50	13450	1	200 4th Avenue Sw	143583	NM	810	0	0	0	0	0	STATE	N	Red Bay	21	0	NA	Franklin	2012-01-11	0	125870	2012-01-01	9999-12-31	14865	1908-03-17	5	Atlanta	Atlanta	6	470032	0	Shelby	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Community Spirit Bank	0	0	2	Southeast	2012-01-11	2	FDIC	2017-03-31	2017-03-31	1	0.78	0.78	7.53	7.53	2017-06-29	0	N	AL	1059	1	35582	5	5	31	50	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.communityspiritbank.com	5	0	0	Red Bay	125870	0	0	0	0	Independent Bancshares, Inc. Employee Stock Ownership Plan	278	278	5	0	0	3587294	AL	1	0	1.08	1.08	0	8	All Other Specialization < 1 Billion	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
30	Alabama	51	14338	1	44825 Highway 17	143537	NM	660	0	0	0	0	0	STATE	N	Vernon	21	0	NA	Lamar	2011-02-24	0	118534	2011-02-24	9999-12-31	23906	1911-11-11	5	Atlanta	Atlanta	6	382537	0	Shelby	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	The Bank of Vernon	0	0	2	Southeast	2011-02-24	2	FDIC	2017-03-31	2017-03-31	1	0.47	0.47	2.80	2.80	2017-06-29	0	N	AL	1075	1	35592	5	5	32	51	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.bankofvernon.com	3	0	0	Vernon	118534	0	0	0	0	First Vernon Bancshares, Inc.	167	167	2	0	0	1139998	AL	0	0	0.72	0.72	0	4	Commercial Lending Specialization	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
31	Alabama	52	12748	1	236 Bankhead Highway	222318	NM	660	520	0	0	0	0	STATE	N	Winfield	21	0	NA	Marion	2011-02-24	0	146236	2011-02-24	9999-12-31	49782	1920-05-22	5	Atlanta	Atlanta	6	293437	0	Shelby	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	The Citizens Bank of Winfield	0	0	2	Southeast	2011-02-24	2	FDIC	2017-03-31	2017-03-31	1	1.64	1.64	7.26	7.26	2017-06-29	0	N	AL	1093	1	35594	5	5	33	52	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.cbwinfield.com	1	0	0	Winfield	146236	0	0	0	0	Citizens Bancorp Of Winfield, Inc.	888	888	1	0	0	1833616	AL	0	0	2.16	2.16	0	7	Other Specialized Lending < 1 Billion	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
32	Alabama	53	15766	0	109 East Church Street	160002	NM	223	0	0	0	0	0	STATE	N	Columbia	21	0	NA	Houston	2005-05-03	0	144256	2005-04-13	2005-04-13	NA	1912-10-21	5	Atlanta	Atlanta	6	190732	0	Montgomery	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2180	Dothan, AL	Peoples Community Bank	21292	0	2	Southeast	2005-05-03	2	FDIC	2005-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1069	1	36319	5	5	34	21292	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	6	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Dothan-Enterprise-Ozark, AL	222	1	Dothan, AL	20020	Dothan, AL	20020	1	0	NA	0	0	NA
33	Alabama	54	9285	1	Sixth And Blount Streets	285319	NM	660	0	0	0	0	0	STATE	N	Altoona	21	0	NA	Etowah	2011-02-24	0	248516	2011-02-24	9999-12-31	34212	1909-03-10	5	Atlanta	Atlanta	6	672537	0	Shelby	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	2880	Gadsden, AL	The Exchange Bank of Alabama	0	0	2	Southeast	2011-02-24	2	FDIC	2017-03-31	2017-03-31	1	0.64	0.64	5.28	5.28	2017-06-29	0	N	AL	1055	1	35952	5	5	35	54	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.exba.com	5	0	0	Altoona	248516	0	0	0	0	Gadsden Corporation, The	450	450	5	0	0	1079067	AL	0	0	0.98	0.98	0	4	Commercial Lending Specialization	0	NA	NA	0	Gadsden, AL	23460	Gadsden, AL	23460	1	0	NA	0	0	1
34	Alabama	55	0	0	200 Church Street	73792	NM	223	999	0	0	0	0	STATE	N	Andalusia	21	0	NA	Covington	1990-10-04	0	65869	1988-06-18	1988-06-18	NA	1933-07-01	5	Atlanta	Atlanta	6	693082	0	Pensacola	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	First Alabama Bank of Covington County	12368	0	2	Southeast	1988-07-07	2	FDIC	1988-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1039	1	36420	5	5	36	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
35	Alabama	56	0	0	101 Jefferson Street	131453	NM	223	0	0	0	0	0	STATE	N	Alexander City	21	0	NA	Tallapoosa	1995-01-27	0	117240	1995-01-13	1995-01-13	NA	1906-03-20	5	Atlanta	Atlanta	6	318237	0	Montgomery	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	SouthTrust Bank of Central Alabama	849	0	2	Southeast	1995-01-27	2	FDIC	1994-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1123	1	35010	5	5	37	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	6	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
36	Alabama	57	15670	0	Main And Liberty Streets	569546	NM	223	0	0	0	0	0	STATE	N	Blountsville	21	0	NA	Blount	2006-11-21	0	442259	2006-11-07	2006-11-07	NA	1923-07-23	5	Atlanta	Atlanta	6	594134	0	Shelby	0	1	DIF	NA	1934-01-01	0	0	1	1	1	0	0	1000	Birmingham, AL	Community Bank	17750	0	2	Southeast	2006-11-21	2	FDIC	2006-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1009	1	35031	5	5	38	4999	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	19	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Birmingham-Hoover-Talladega, AL	142	1	Birmingham-Hoover, AL	13820	Birmingham-Hoover, AL	13820	1	0	NA	0	0	NA
37	Alabama	58	13590	1	200 East Nashville Avenue	572310	NM	660	660	0	0	0	0	STATE	N	Atmore	21	0	NA	Escambia	2015-01-29	0	519744	2012-12-21	9999-12-31	48834	1904-01-04	5	Atlanta	Atlanta	6	994435	0	Pensacola	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	United Bank	0	0	2	Southeast	2015-01-29	2	FDIC	2017-03-31	2017-03-31	1	0.78	0.78	9.11	9.11	2017-06-29	0	N	AL	1053	1	36502	5	5	39	58	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.unitedbank.com	19	0	0	Atmore	519744	0	0	0	0	United Bancorporation Of Alabama, Inc.	1101	1101	19	0	0	1083895	AL	1	0	1.10	1.10	0	4	Commercial Lending Specialization	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
38	Alabama	59	0	0	515 South Commerce Street	172397	NM	223	0	0	0	0	0	STATE	N	Geneva	21	0	NA	Geneva	2013-01-09	0	143109	2013-01-01	2013-01-01	NA	1901-01-01	5	Atlanta	Atlanta	6	447034	0	Montgomery	0	1	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	The Citizens Bank	110	0	2	Southeast	2013-01-09	2	FDIC	2012-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1061	1	36340	5	5	40	110	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Dothan-Enterprise-Ozark, AL	222	1	Dothan, AL	20020	Dothan, AL	20020	1	0	NA	0	0	NA
39	Alabama	60	11765	0	227 Belleville Avenue	117230	NM	223	0	0	0	0	0	STATE	N	Brewton	21	0	NA	Escambia	2004-01-22	0	98586	2003-11-01	2003-11-01	NA	1912-02-05	5	Atlanta	Atlanta	6	462738	0	Pensacola	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	BankTrust of Brewton	26607	0	2	Southeast	2004-01-22	2	FDIC	2003-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1053	1	36426	5	5	41	4988	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	3	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
40	Alabama	61	0	0	1200 Lakeshore Boulevard	20843	NM	223	0	0	0	0	0	STATE	N	Florala	21	0	NA	Covington	1990-10-04	0	17599	1982-09-30	1982-09-30	NA	1904-01-01	5	Atlanta	Atlanta	6	562535	0	Pensacola	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Bank of Florala	2822	0	2	Southeast	1982-10-27	2	FDIC	1982-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1039	1	36442	5	5	42	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
41	Alabama	63	0	0	First Avenue And Main Street	21876	NM	223	0	0	0	0	0	STATE	N	Parrish	21	0	NA	Walker	2002-05-23	0	18772	2002-05-09	2002-05-09	NA	1919-05-19	5	Atlanta	Atlanta	6	521934	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	The Bank of Parrish	22271	0	2	Southeast	2002-05-23	2	FDIC	2002-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1127	1	35580	5	5	43	22271	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Birmingham-Hoover-Talladega, AL	142	1	Birmingham-Hoover, AL	13820	Birmingham-Hoover, AL	13820	1	0	NA	0	0	NA
42	Alabama	64	0	0	548 Main Street	40564	NM	223	999	0	0	0	0	STATE	N	Roanoke	21	0	NA	Randolph	2000-03-14	0	35910	1998-10-19	1998-10-19	NA	1931-05-12	5	Atlanta	Atlanta	6	530534	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	The Commercial Bank of Roanoke, Alabama	17750	0	2	Southeast	1999-02-03	2	FDIC	1998-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1111	1	36274	5	5	44	4999	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
43	Alabama	65	0	0	Main And Robinson Streets	10626	NM	223	0	0	0	0	0	STATE	N	Springville	21	0	NA	St. Clair	1991-03-07	0	9129	1981-12-31	1981-12-31	NA	1907-12-01	5	Atlanta	Atlanta	6	246536	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	1000	Birmingham, AL	Central Bank of St. Clair County	19048	0	2	Southeast	1982-01-28	2	FDIC	1981-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1115	1	35146	5	5	45	19048	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Birmingham-Hoover-Talladega, AL	142	1	Birmingham-Hoover, AL	13820	Birmingham-Hoover, AL	13820	1	0	NA	0	0	NA
44	Alabama	66	0	0	Highway 31	20888	NM	223	0	0	0	0	0	STATE	N	Thorsby	21	0	NA	Chilton	1991-03-07	0	18465	1985-09-21	1985-09-21	NA	1919-10-19	5	Atlanta	Atlanta	6	254287	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	First Alabama Bank of Chilton County	12368	0	2	Southeast	1985-10-23	2	FDIC	1985-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1021	1	35171	5	5	46	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	3	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Birmingham-Hoover-Talladega, AL	142	1	Birmingham-Hoover, AL	13820	Birmingham-Hoover, AL	13820	1	0	NA	0	0	NA
45	Alabama	67	0	0	104 South Elm Street	15864	NM	223	0	0	0	0	0	STATE	N	Tuskegee	21	0	NA	Macon	1990-10-04	0	14212	1985-02-08	1985-02-08	NA	1933-09-25	5	Atlanta	Atlanta	6	327136	0	Montgomery	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	SouthTrust Bank of Tuskegee	21154	0	2	Southeast	1985-05-22	2	FDIC	1984-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1087	1	36083	5	5	47	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
46	Alabama	68	10089	0	9411 Al Highway 22	53934	NM	223	0	0	0	0	0	STATE	N	Maplesville	21	0	NA	Chilton	2014-03-27	0	45920	2014-02-28	2014-02-28	NA	1919-09-19	5	Atlanta	Atlanta	6	572338	0	Shelby	0	1	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Peachtree Bank	2124	0	2	Southeast	2014-03-27	2	FDIC	2013-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1021	1	36750	5	5	48	2124	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Birmingham-Hoover-Talladega, AL	142	1	Birmingham-Hoover, AL	13820	Birmingham-Hoover, AL	13820	1	0	NA	0	0	NA
47	Alabama	69	0	0	South Forest Avenue	31534	NM	223	0	0	0	0	0	STATE	N	Luverne	21	0	NA	Crenshaw	1990-10-04	0	27208	1986-04-21	1986-04-21	NA	1933-06-03	5	Atlanta	Atlanta	6	571836	0	Montgomery	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Luverne Bank & Trust Company	19469	0	2	Southeast	1986-07-15	2	FDIC	1986-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1041	1	36049	5	5	49	9846	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
48	Alabama	70	0	1	2013 Highway 21 Bypass	64670	NM	0	0	0	0	0	0	STATE	N	Monroeville	21	0	NA	Monroe	2014-01-15	0	55339	2013-12-20	9999-12-31	9250	1907-08-23	5	Atlanta	Atlanta	6	42037	0	Montgomery	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Peoples Exchange Bank of Monroe County	0	0	2	Southeast	2014-01-15	2	FDIC	2017-03-31	2017-03-31	1	0.22	0.22	1.52	1.52	2017-06-29	0	N	AL	1099	1	36460	5	5	50	70	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.pebmc.com	1	0	0	Monroeville	55339	0	0	0	0	Peoples Exchange Bancshares, Inc.	35	35	1	0	0	1138870	AL	0	0	-0.24	-0.24	0	4	Commercial Lending Specialization	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
49	Alabama	71	0	0	106 Mill Street	40412	NM	223	0	0	0	0	0	STATE	N	Cordova	21	0	NA	Walker	1991-03-07	0	38827	1985-05-25	1985-05-25	NA	1923-01-01	5	Atlanta	Atlanta	6	603830	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	First Alabama Bank of Walker County	12368	0	2	Southeast	1985-07-10	2	FDIC	1985-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1127	1	35550	5	5	51	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Birmingham-Hoover-Talladega, AL	142	1	Birmingham-Hoover, AL	13820	Birmingham-Hoover, AL	13820	1	0	NA	0	0	NA
50	Alabama	72	9282	1	11025 Hwy 25	257971	SM	660	0	0	0	0	0	STATE	N	Calera	13	0	NA	Shelby	2011-02-24	0	225753	2011-02-24	9999-12-31	28833	1916-02-05	5	Atlanta	Atlanta	6	353238	0	Shelby	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	1000	Birmingham, AL	Central State Bank	0	0	2	Southeast	2011-02-24	2	FED	2017-03-31	2017-03-31	1	1.31	1.31	11.53	11.53	2017-06-29	0	N	AL	1117	1	35040	5	5	52	72	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.centralstatebank.com	5	0	0	Calera	225753	0	0	0	0	Central State Bancorporation	822	822	5	0	0	1084593	AL	0	1	1.39	1.39	0	4	Commercial Lending Specialization	0	Birmingham-Hoover-Talladega, AL	142	1	Birmingham-Hoover, AL	13820	Birmingham-Hoover, AL	13820	1	0	NA	0	0	1
51	Alabama	73	0	0	250 South Seventh Street	269047	N	223	0	0	0	0	14495	OCC	N	Gadsden	3	0	NA	Etowah	1995-01-27	0	223208	1995-01-13	1995-01-13	NA	1906-07-01	5	Atlanta	Atlanta	6	809735	1	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2880	Gadsden, AL	SouthTrust Bank of Etowah County, National Association	849	0	2	Southeast	1995-01-27	2	OCC	1994-12-31	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	AL	1055	1	35901	5	5	53	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	5	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Gadsden, AL	23460	Gadsden, AL	23460	1	0	NA	0	0	NA
52	Alabama	74	10570	0	200 North Main Street	53878	SM	223	0	0	0	0	0	STATE	N	Brundidge	13	0	NA	Pike	1995-04-25	0	46182	1995-04-01	1995-04-01	NA	1900-08-04	5	Atlanta	Atlanta	6	535632	0	Montgomery	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Brundidge Banking Company, Inc.	9609	0	2	Southeast	1995-04-25	2	FED	1994-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1109	1	36010	5	5	54	9846	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Troy, AL	45980	NA	0	0	1	NA	0	0	NA
53	Alabama	75	0	0	201 West Green Street	58678	N	223	0	0	0	0	15073	OCC	N	Athens	3	0	NA	Limestone	1990-10-04	0	51120	1985-12-14	1985-12-14	NA	1927-10-03	5	Atlanta	Atlanta	6	992338	1	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	3440	Huntsville, AL	First Alabama Bank of Athens, N. A.	12368	0	2	Southeast	1986-02-11	2	OCC	1985-09-30	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	AL	1083	1	35611	5	5	55	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Huntsville-Decatur-Albertville, AL	290	1	Huntsville, AL	26620	Huntsville, AL	26620	1	0	NA	0	0	NA
54	Alabama	76	0	0	Main Street	11896	NM	211	999	0	0	0	0	STATE	N	Collinsville	21	0	NA	De Kalb	1992-11-13	0	11899	1987-04-22	1987-04-22	NA	1919-09-30	5	Atlanta	Atlanta	6	191234	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	The Peoples Bank	20429	0	2	Southeast	1987-04-29	2	FDIC	1987-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1049	1	35961	5	5	56	20429	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
55	Alabama	77	10489	1	3251 Ross Clark Circle	170786	NM	0	412	0	0	0	0	STATE	N	Dothan	21	0	NA	Houston	2006-11-03	0	135355	2006-03-31	9999-12-31	35075	1928-01-01	5	Atlanta	Atlanta	6	194936	0	Montgomery	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	2180	Dothan, AL	BankSouth	0	0	2	Southeast	2006-11-03	2	FDIC	2017-03-31	2017-03-31	1	1.11	1.11	5.43	5.43	2017-06-29	0	N	AL	1069	1	36303	5	5	57	77	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	0	0	Dothan	135355	0	0	0	0	Bancsouth Corporation	472	472	2	0	0	1084061	AL	0	1	1.20	1.20	0	4	Commercial Lending Specialization	0	Dothan-Enterprise-Ozark, AL	222	1	Dothan, AL	20020	Dothan, AL	20020	1	0	NA	0	0	1
56	Alabama	78	0	0	531 Gunter Avenue	28898	NM	223	0	0	0	0	0	STATE	N	Guntersville	21	0	NA	Marshall	1990-10-04	0	25867	1985-05-25	1985-05-25	NA	1909-01-01	5	Atlanta	Atlanta	6	636687	0	Shelby	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	First Alabama Bank of Guntersville	12368	0	2	Southeast	1985-07-10	2	FDIC	1985-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AL	1095	1	35976	5	5	58	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Huntsville-Decatur-Albertville, AL	290	1	Albertville, AL	10700	NA	0	0	1	NA	0	0	NA
57	Arkansas	79	0	0	202 North Main Street	31122	NM	223	0	0	0	0	0	STATE	N	Weiner	21	0	NA	Poinsett	1995-03-08	0	27934	1995-03-01	1995-03-01	NA	1909-04-09	13	Dallas	Dallas	8	844044	0	Memphis	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Bank of Weiner	84	0	4	Western	1995-03-08	5	FDIC	1994-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5111	5	72479	13	5	59	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Jonesboro-Paragould, AR	308	1	Jonesboro, AR	27860	Jonesboro, AR	27860	1	0	NA	0	0	NA
58	Arkansas	80	10289	0	East Page Avenue And Ash Street	21931	NM	223	0	0	0	0	0	STATE	N	Malvern	21	0	NA	Hot Spring	1998-08-12	0	0	1998-07-01	1998-07-01	NA	1889-06-24	13	Dallas	Kansas City	8	904144	0	Little Rock	0	1	BIF	SAIF	1934-01-01	0	1	1	0	1	0	0	0	NA	Horizon Bank	33854	1	4	Western	1998-08-12	5	FDIC	1998-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5059	5	72104	11	5	60	6548	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Hot Springs-Malvern, AR	284	1	Malvern, AR	31680	NA	0	0	1	NA	0	0	NA
59	Arkansas	81	13922	1	201 South Main Street	134557	SM	412	0	0	0	0	0	STATE	N	Warren	13	0	NA	Bradley	2006-11-03	0	107209	2006-03-31	9999-12-31	21125	1901-12-31	13	Dallas	Dallas	8	748441	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Warren Bank and Trust Company	0	0	4	Western	2006-11-03	5	FED	2017-03-31	2017-03-31	1	0.96	0.96	6.17	6.17	2017-06-29	0	N	AR	5011	5	71671	13	5	61	81	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.warrenbanktrust.com	4	0	0	NA	107209	0	0	0	0	NA	319	319	4	0	0	0	NA	0	1	0.96	0.96	1	7	Other Specialized Lending < 1 Billion	1	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
60	Arkansas	82	9290	0	Main And Washington Streets	283249	NM	223	0	0	0	0	0	STATE	N	Jonesboro	21	0	NA	Craighead	1997-09-02	0	188711	1997-08-15	1997-08-15	NA	1919-07-25	13	Dallas	Atlanta	8	285441	0	Memphis	0	1	BIF	SAIF	1934-01-01	0	1	1	0	1	0	0	3700	Jonesboro, AR	Boatmen’s Bank of Northeast Arkansas	1032	1	4	Western	1997-09-02	5	FDIC	1997-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5031	5	72401	5	5	62	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	6	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Jonesboro-Paragould, AR	308	1	Jonesboro, AR	27860	Jonesboro, AR	27860	1	0	NA	0	0	NA
61	Arkansas	83	14457	0	300 North Vine Street	119311	SM	223	999	0	0	0	0	STATE	N	Harrison	13	0	NA	Boone	1998-10-29	0	108921	1998-09-24	1998-09-24	NA	1931-11-01	13	Dallas	Atlanta	8	267148	0	Little Rock	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	The Security Bank	12368	0	4	Western	1998-10-29	5	FED	1998-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5009	5	72601	5	5	63	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Harrison, AR	25460	NA	0	0	1	NA	0	0	NA
62	Arkansas	84	14043	0	300 South Church Street	712107	NM	223	0	0	0	0	0	STATE	N	Jonesboro	21	0	NA	Craighead	1998-01-24	0	520764	1998-01-01	1998-01-01	NA	1932-01-01	13	Dallas	Dallas	8	414241	0	Memphis	0	1	BIF	SAIF	1934-01-01	0	1	1	0	1	0	0	3700	Jonesboro, AR	Union Planters Bank of Northeast Arkansas	4979	1	4	Western	1998-01-22	5	FDIC	1997-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5031	5	72401	13	5	64	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	20	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Jonesboro-Paragould, AR	308	1	Jonesboro, AR	27860	Jonesboro, AR	27860	1	0	NA	0	0	NA
63	Arkansas	85	0	0	101 Public Square	27378	NM	240	510	410	0	0	0	STATE	N	Kingston	21	0	NA	Madison	2003-11-04	0	24705	2003-09-30	2003-09-30	NA	1911-04-07	13	Dallas	Dallas	8	538642	0	Little Rock	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Madison Bank and Trust	0	0	4	Western	2003-11-04	5	FDIC	2003-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5087	5	72742	13	5	65	85	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Fayetteville-Springdale-Rogers, AR-MO	22220	Fayetteville-Springdale-Rogers, AR-MO	22220	1	0	NA	0	0	NA
64	Arkansas	86	0	0	210 Frisco Street	31748	NM	223	0	0	0	0	0	STATE	N	Marked Tree	21	0	NA	Poinsett	2003-05-07	0	27620	2003-04-30	2003-04-30	NA	1932-03-10	13	Dallas	Dallas	8	910145	0	Memphis	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Marked Tree Bank	33538	0	4	Western	2003-05-07	5	FDIC	2003-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5111	5	72365	13	5	66	28100	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Jonesboro-Paragould, AR	308	1	Jonesboro, AR	27860	Jonesboro, AR	27860	1	0	NA	0	0	NA
65	Arkansas	87	0	0	Spruce Street	35463	SM	223	0	0	0	0	0	STATE	N	Lewisville	13	0	NA	Lafayette	1999-04-22	0	32112	1999-04-08	1999-04-08	NA	1911-01-01	13	Dallas	Dallas	8	294041	0	Shreveport	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Peoples Bank and Loan Co.	3876	0	4	Western	1999-04-22	5	FED	1999-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5073	5	71845	13	5	67	11813	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
66	Arkansas	88	10660	1	302 E Main	420436	NM	510	0	0	0	0	0	STATE	N	Hampton	21	0	NA	Calhoun	2016-05-02	0	353988	2016-04-04	9999-12-31	38462	1907-10-08	13	Dallas	Dallas	8	329345	0	Shreveport	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Generations Bank	0	0	4	Western	2016-05-02	5	FDIC	2017-03-31	2017-03-31	1	0.77	0.77	8.42	8.42	2017-06-29	0	N	AR	5013	5	71744	13	5	68	88	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.mygenerations.bank	10	0	0	Camden	353988	0	0	0	0	Harrell Bancshares, Inc.	798	798	10	0	0	2352196	AR	0	0	1.11	1.11	0	4	Commercial Lending Specialization	0	NA	NA	0	Camden, AR	15780	NA	0	0	1	NA	0	0	1
67	Arkansas	89	10291	1	3878 North Crossover Road, Suite 20	545078	NM	810	0	0	0	0	0	STATE	N	Fayetteville	21	0	NA	Washington	2007-05-09	0	425465	2007-04-09	9999-12-31	63881	1933-08-18	13	Dallas	Dallas	8	3350724	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	2580	Fayetteville-Springdale-Rogers, AR	Signature Bank of Arkansas	0	0	4	Western	2007-05-09	5	FDIC	2017-03-31	2017-03-31	1	0.55	0.55	4.58	4.58	2017-06-29	0	N	AR	5143	5	72703	13	5	69	89	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Bank of Brinkley	NA	NA	NA	NA	NA	http://www.sbofa.com	5	0	0	Fayetteville	425465	0	0	0	0	White River Bancshares Company	730	730	5	0	0	3306589	AR	0	0	0.88	0.88	1	4	Commercial Lending Specialization	0	NA	NA	0	Fayetteville-Springdale-Rogers, AR-MO	22220	Fayetteville-Springdale-Rogers, AR-MO	22220	1	0	NA	0	0	1
68	Arkansas	90	12628	1	212 West Gaines Street	193554	SM	470	430	310	0	0	0	STATE	N	Monticello	13	0	NA	Drew	2013-12-11	0	175420	2013-12-11	9999-12-31	17621	1913-01-01	13	Dallas	Dallas	8	23643	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Commercial Bank & Trust Company	0	0	4	Western	2013-12-11	5	FED	2017-03-31	2017-03-31	1	1.44	1.44	16.57	16.57	2017-06-29	0	N	AR	5043	5	71655	13	5	70	90	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.commercial-bank.net	5	0	0	Monticello	175420	0	0	0	0	Drew Bancshares, Inc.	699	699	5	0	0	1098198	AR	0	1	1.44	1.44	1	4	Commercial Lending Specialization	1	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
69	Arkansas	91	0	0	311 Main Street	66336	SM	211	0	0	0	0	0	STATE	N	Mulberry	13	0	NA	Crawford	2016-09-26	0	64713	2016-09-23	2016-09-23	NA	1902-03-04	13	Dallas	Dallas	8	28349	0	Little Rock	0	1	DIF	NA	1934-01-01	0	0	1	1	1	0	0	2720	Fort Smith, AR-OK	Allied Bank	33470	0	4	Western	2016-09-26	5	FED	2016-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5033	5	72947	13	5	71	33470	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	6	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Fort Smith, AR-OK	22900	Fort Smith, AR-OK	22900	1	0	NA	0	0	NA
70	Arkansas	92	15840	0	1853 Highway 165 South	435068	NM	223	0	0	0	0	0	STATE	N	Parkdale	21	0	NA	Ashley	2014-10-27	0	344654	2014-10-25	2014-10-25	NA	1910-02-01	13	Dallas	Dallas	8	914349	0	Little Rock	0	1	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Delta Trust & Bank	3890	0	4	Western	2014-10-27	5	FDIC	2014-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5003	5	71661	13	5	72	3890	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	10	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
71	Arkansas	93	12630	1	Commerce And Main Streets	58686	NM	412	0	0	0	0	0	STATE	N	Sparkman	21	0	NA	Dallas	2006-11-03	0	50555	2006-03-31	9999-12-31	5072	1916-01-01	13	Dallas	Dallas	8	977045	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Riverside Bank	0	0	4	Western	2006-11-03	5	FDIC	2017-03-31	2017-03-31	1	2.03	2.03	22.88	22.88	2017-06-29	0	N	AR	5039	5	71763	13	5	73	93	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.riversidebanc.com	2	0	0	Little Rock	50555	0	0	0	0	Riverside Bancshares, Inc	298	298	2	0	0	2155342	AR	0	1	2.03	2.03	0	5	Mortgage Lending Specialization	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
72	Arkansas	94	0	1	104 S Main Street	113854	SM	470	430	310	0	0	0	STATE	N	Warren	13	0	NA	Bradley	2014-02-07	0	101648	2014-02-03	9999-12-31	12009	1890-01-01	13	Dallas	Dallas	8	843542	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	First State Bank of Warren	0	0	4	Western	2014-02-07	5	FED	2017-03-31	2017-03-31	1	0.54	0.54	5.06	5.06	2017-06-29	0	N	AR	5011	5	71671	13	5	74	94	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.firststatewarren.com	4	0	0	Warren	101648	0	0	0	0	Bradley Bancshares, Inc.	151	151	4	0	0	1097463	AR	0	0	0.54	0.54	1	7	Other Specialized Lending < 1 Billion	1	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
73	Arkansas	95	12148	0	100 East Peach Street	116593	SM	223	0	0	0	0	0	STATE	N	El Dorado	13	0	NA	Union	1998-09-10	0	99541	1998-08-13	1998-08-13	NA	1933-01-01	13	Dallas	Dallas	8	525147	0	Shreveport	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Citizens First Bank	12368	0	4	Western	1998-09-10	5	FED	1998-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5139	5	71731	13	5	75	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	6	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	El Dorado, AR	20980	NA	0	0	1	NA	0	0	NA
74	Arkansas	96	0	0	200-244 Dillard Street	60664	NM	223	0	0	0	0	0	STATE	N	Forrest City	21	0	NA	St. Francis	1995-09-19	0	52953	1995-09-01	1995-09-01	NA	1921-01-01	13	Dallas	Dallas	8	436748	0	Memphis	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Planters Bank & Trust Company	16588	0	4	Western	1995-09-19	5	FDIC	1995-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5123	5	72335	13	5	76	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Memphis-Forrest City, TN-MS-AR	368	1	Forrest City, AR	22620	NA	0	0	1	NA	0	0	NA
75	Arkansas	97	14576	0	835 Central Avenue	446375	SM	223	0	0	0	0	0	STATE	N	Hot Springs	13	0	NA	Garland	1998-11-10	0	409385	1998-10-22	1998-10-22	NA	1907-01-01	13	Dallas	Atlanta	8	339540	0	Little Rock	0	1	BIF	SAIF	1934-01-01	0	1	1	0	1	0	0	0	NA	Arkansas Bank and Trust Company	12368	1	4	Western	1998-11-10	5	FED	1998-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5051	5	71901	5	5	77	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	10	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Hot Springs-Malvern, AR	284	1	Hot Springs, AR	26300	Hot Springs, AR	26300	1	0	NA	0	0	NA
76	Arkansas	98	0	0	Main Street	1924	NM	223	0	0	0	0	0	STATE	N	Hindsville	21	0	NA	Madison	1990-10-04	0	1781	1976-03-09	1976-03-09	NA	1907-11-18	13	Dallas	Dallas	8	272647	0	Little Rock	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Valley Bank	3879	0	4	Western	1976-03-12	5	FDIC	1975-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5087	5	72738	13	5	78	8728	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Fayetteville-Springdale-Rogers, AR-MO	22220	Fayetteville-Springdale-Rogers, AR-MO	22220	1	0	NA	0	0	NA
77	Arkansas	99	0	1	503 E Antioch Street	109040	NM	0	999	412	520	0	0	STATE	N	Delight	21	0	NA	Pike	2010-09-23	0	81493	2006-03-31	9999-12-31	18460	1911-06-16	13	Dallas	Dallas	8	455945	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Bank of Delight	0	0	4	Western	2010-09-23	5	FDIC	2017-03-31	2017-03-31	1	1.21	1.21	7.09	7.09	2017-06-29	0	N	AR	5109	5	71940	13	5	79	99	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.bankofdelight.com	4	0	0	NA	81493	0	0	1	0	NA	324	324	4	0	0	0	NA	0	1	1.21	1.21	0	2	Agricultural Specialization	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
78	Arkansas	100	10387	0	201 N.E. A Street	712714	SM	223	0	0	0	0	0	STATE	N	Bentonville	13	0	NA	Benton	2002-04-10	0	635933	2002-03-07	2002-03-07	NA	1931-02-25	13	Dallas	Dallas	8	105549	0	Little Rock	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2580	Fayetteville-Springdale-Rogers, AR	Bank of Bentonville	8728	0	4	Western	2002-04-10	5	FED	2001-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5007	5	72712	13	5	80	8728	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	14	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Fayetteville-Springdale-Rogers, AR-MO	22220	Fayetteville-Springdale-Rogers, AR-MO	22220	1	0	NA	0	0	NA
79	Arkansas	101	12621	1	East 2nd And Main Streets	80913	NM	412	0	0	0	0	0	STATE	N	Prescott	21	0	NA	Nevada	2006-11-03	0	65000	2006-03-31	9999-12-31	11008	1904-08-10	13	Dallas	Dallas	8	967943	0	Shreveport	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Bank of Prescott	0	0	4	Western	2006-11-03	5	FDIC	2017-03-31	2017-03-31	1	1.04	1.04	7.82	7.82	2017-06-29	0	N	AR	5099	5	71857	13	5	81	101	NA	NA	NA	http://www.bankofprescott.net	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.bankofprescott.com	1	0	0	Prescott	65000	0	0	0	0	Prescott Bancshares, Inc	212	212	1	0	0	2236586	AR	0	0	1.22	1.22	1	4	Commercial Lending Specialization	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
80	Arkansas	102	9119	0	Court And Pruett Streets	116636	NM	223	0	0	0	0	0	STATE	N	Paragould	21	0	NA	Greene	1996-02-21	0	107324	1996-02-01	1996-02-01	NA	1931-02-05	13	Dallas	Dallas	8	589046	0	Memphis	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Security Bank	84	0	4	Western	1996-02-21	5	FDIC	1995-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5055	5	72450	13	5	82	12368	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Jonesboro-Paragould, AR	308	1	Paragould, AR	37500	NA	0	0	1	NA	0	0	NA
81	Arkansas	103	0	0	Main And Phillips Streets	80310	SM	223	722	0	0	0	0	STATE	N	Lavaca	13	0	NA	Sebastian	1999-06-16	0	67728	1999-06-04	1999-06-04	NA	1910-05-05	13	Dallas	Dallas	8	293549	0	Little Rock	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2720	Fort Smith, AR-OK	River Valley Bank and Trust	3864	0	4	Western	1999-06-16	5	FED	1999-03-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5131	5	72941	13	5	83	3864	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Fort Smith, AR-OK	22900	Fort Smith, AR-OK	22900	1	0	NA	0	0	NA
82	Arkansas	104	0	0	U.S. Highways 64 And 71	73774	NM	223	0	0	0	0	0	STATE	N	Alma	21	0	NA	Crawford	1999-12-17	0	65629	1999-10-22	1999-10-22	NA	1909-01-01	13	Dallas	Dallas	8	307240	0	Little Rock	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2720	Fort Smith, AR-OK	Commercial Bank at Alma	3865	0	4	Western	1999-12-17	5	FDIC	1999-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5033	5	72921	13	5	84	11813	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	3	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Fort Smith, AR-OK	22900	Fort Smith, AR-OK	22900	1	0	NA	0	0	NA
83	Arkansas	105	13834	1	137 S Main Street	110975	SM	520	0	0	0	0	0	STATE	N	Cave City	13	0	NA	Sharp	2016-10-13	0	92985	2016-10-13	9999-12-31	8330	1906-07-01	13	Dallas	Dallas	8	629148	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Bank of Cave City	0	0	4	Western	2016-10-13	5	FED	2017-03-31	2017-03-31	1	1.19	1.19	15.36	15.36	2017-06-29	0	N	AR	5135	5	72521	13	5	85	105	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.bankofcavecity.com	4	0	0	Cave City	92985	0	0	1	0	Sharp Bancshares, Inc.	331	331	4	0	0	1099663	AR	0	1	1.19	1.19	1	2	Agricultural Specialization	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
84	Arkansas	107	0	1	297 Madison Street	47397	NM	412	0	0	0	0	0	STATE	N	Clarendon	21	0	NA	Monroe	2006-11-03	0	42267	2006-03-31	9999-12-31	5085	1890-01-01	13	Dallas	Dallas	8	691042	0	Memphis	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	The Merchants & Planters Bank	0	0	4	Western	2006-11-03	5	FDIC	2017-03-31	2017-03-31	1	0.36	0.36	3.32	3.32	2017-06-29	0	N	AR	5095	5	72029	13	5	86	107	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	0	0	Clarendon	42267	0	0	0	0	Clarendon Holding Co.	42	42	1	0	0	1099252	AR	0	0	0.36	0.36	0	7	Other Specialized Lending < 1 Billion	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
85	Arkansas	108	9925	0	1685 East Joyce Boulevard	287433	NM	221	0	0	0	0	0	STATE	N	Fayetteville	21	0	NA	Washington	2008-12-08	0	205294	2008-11-24	2008-11-24	NA	1912-06-01	13	Dallas	Dallas	8	649548	0	Little Rock	0	1	DIF	NA	1934-01-01	0	0	1	1	1	0	0	2580	Fayetteville-Springdale-Rogers, AR	Chambers Bank of North Arkansas	5615	0	4	Western	2008-12-08	5	FDIC	2008-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	AR	5143	5	72703	13	5	87	5615	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	7	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Fayetteville-Springdale-Rogers, AR-MO	22220	Fayetteville-Springdale-Rogers, AR-MO	22220	1	0	NA	0	0	NA
86	Arkansas	109	0	1	Pride And Main	190474	NM	412	0	0	0	0	0	STATE	N	Horatio	21	0	NA	Sevier	2006-11-03	0	170084	2006-03-31	9999-12-31	19891	1905-05-05	13	Dallas	Dallas	8	458142	0	Shreveport	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	0	NA	Horatio State Bank	0	0	4	Western	2006-11-03	5	FDIC	2017-03-31	2017-03-31	1	1.49	1.49	14.26	14.26	2017-06-29	0	N	AR	5133	5	71842	13	5	88	109	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.horatiostatebank.com	2	0	0	Horatio	170084	0	0	0	0	Pioneer Bancshares, Inc. Of Horatio, Ark	699	699	2	0	0	1139091	AR	0	0	2.35	2.35	0	8	All Other Specialization < 1 Billion	0	NA	0	0	NA	0	NA	0	0	0	NA	0	0	1
87	Arkansas	110	9592	1	17901 Chenal Parkway	19139217	NM	810	510	0	0	0	0	STATE	N	Little Rock	21	0	NA	Pulaski	2016-09-19	0	15731920	2016-07-22	9999-12-31	3178096	1903-03-03	13	Dallas	Dallas	8	107244	0	Little Rock	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	4400	Little Rock-North Little Rock, AR	Bank of the Ozarks	0	0	4	Western	2016-09-19	5	FDIC	2017-03-31	2017-03-31	1	1.98	1.98	11.96	11.96	2017-06-29	0	N	AR	5119	5	72223	13	5	89	110	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	http://www.bankozarks.com	259	0	0	Little Rock	15731920	0	0	0	0	Bank Of The Ozarks Inc	93923	93923	259	0	0	1097089	AR	1	0	3.08	3.08	1	4	Commercial Lending Specialization	1	Little Rock-North Little Rock, AR	340	1	Little Rock-North Little Rock-Conway, AR	30780	Little Rock-North Little Rock-Conway, AR	30780	1	0	NA	0	0	0
88	California	114	0	0	1251 Fourth Street	678407	NM	223	999	0	0	0	0	STATE	N	Santa Monica	21	49	Los Angeles-Riverside-Orange County, CA	Los Angeles	1998-08-03	0	592537	1998-01-27	1998-01-27	NA	1928-02-03	14	San Francisco	San Francisco	12	375669	0	Los Angeles (West)	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	4480	Los Angeles-Long Beach, CA	Santa Monica Bank	21189	0	4	Western	1998-02-12	6	FDIC	1997-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	CA	6037	6	90406	14	4	90	6548	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	9	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Los Angeles-Long Beach, CA	348	1	Los Angeles-Long Beach-Anaheim, CA	31080	Los Angeles-Long Beach-Anaheim, CA	31080	1	0	Los Angeles-Long Beach-Glendale, CA	31084	1	NA
89	Florida	123	0	0	535 South Ohio Avenue	42886	N	223	999	0	0	0	18135	OCC	N	Live Oak	3	0	NA	Suwannee	1990-10-04	0	39475	1985-03-22	1985-03-22	NA	1917-03-01	5	Atlanta	Atlanta	6	644730	1	Gainesville	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	NCNB National Bank of Florida	17561	0	2	Southeast	1985-05-29	2	OCC	1984-12-31	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	FL	12121	12	32060	5	5	91	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
90	Florida	124	0	0	400 West Base (U. S. 90)	31954	N	223	999	0	0	0	15571	OCC	N	Madison	3	0	NA	Madison	1990-10-04	0	28981	1988-01-01	1988-01-01	NA	1931-02-02	5	Atlanta	Atlanta	6	610632	1	Gainesville	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Southeast Bank of Madison County, National Association	3575	0	2	Southeast	1988-01-25	2	OCC	1987-12-31	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	FL	12079	12	32340	5	5	92	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	0	NA	0	NA	0	0	0	NA	0	0	NA
91	Florida	125	0	0	200 South Main Street	21210	NM	223	520	0	0	0	0	STATE	N	Wildwood	21	0	NA	Sumter	1990-10-04	0	19530	1981-12-31	1981-12-31	NA	1913-09-01	5	Atlanta	Atlanta	6	405838	0	Tampa	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	0	NA	Southeast Bank of Wildwood	3575	0	2	Southeast	1982-01-20	2	FDIC	1981-09-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	FL	12119	12	34785	5	5	93	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Orlando-Deltona-Daytona Beach, FL	422	1	The Villages, FL	45540	The Villages, FL	45540	1	0	NA	0	0	NA
92	Florida	126	0	0	1601 Main Street West Bay Station	336156	NM	223	0	0	0	0	0	STATE	N	Jacksonville	21	0	NA	Duval	1990-10-04	0	278556	1981-07-01	1981-07-01	NA	1925-12-01	5	Atlanta	Atlanta	6	773135	0	Gainesville	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	3600	Jacksonville, FL	Atlantic Bank of Jacksonville	3565	0	2	Southeast	1981-07-08	2	FDIC	1981-06-30	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	FL	12031	12	32203	5	5	94	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	12	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Jacksonville-St. Marys-Palatka, FL-GA	300	1	Jacksonville, FL	27260	Jacksonville, FL	27260	1	0	NA	0	0	NA
93	Georgia	127	0	0	106 South Patterson Street	51623	N	223	999	570	520	0	22991	OCC	N	Valdosta	3	0	NA	Lowndes	1996-01-24	0	46622	1995-12-29	1995-12-29	NA	1905-08-05	5	Atlanta	Atlanta	6	147231	1	Albany Ga	0	1	BIF	SAIF	1934-01-01	0	1	1	0	1	0	0	0	NA	NationsBank of Florida, National Association	2155	1	2	Southeast	1996-01-24	2	OCC	1995-09-30	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	GA	13185	13	31601	5	5	95	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	405	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Valdosta, GA	46660	Valdosta, GA	46660	1	0	NA	0	0	NA
94	Florida	128	0	0	501 East Las Olas Boulevard	469683	N	223	999	0	0	0	14554	OCC	N	Fort Lauderdale	3	56	Miami-Fort Lauderdale, FL	Broward	1990-10-04	0	385194	1982-12-03	1982-12-03	NA	1928-03-05	5	Atlanta	Atlanta	6	920238	1	South Florida	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	2680	Fort Lauderdale, FL	Century National Bank of Broward	17429	0	2	Southeast	1982-12-21	2	OCC	1982-09-30	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	FL	12011	12	33310	5	5	96	867	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	14	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	Miami-Fort Lauderdale-Port St. Lucie, FL	370	1	Miami-Fort Lauderdale-West Palm Beach, FL	33100	Miami-Fort Lauderdale-West Palm Beach, FL	33100	1	0	Fort Lauderdale-Pompano Beach-Deerfield Beach, FL	22744	1	NA
95	Florida	129	0	0	120 South Lake Shore Way	16692	NM	223	0	0	0	0	0	STATE	N	Lake Alfred	21	0	NA	Polk	1990-10-04	0	15129	1978-01-03	1978-01-03	NA	1930-04-21	5	Atlanta	Atlanta	6	215439	0	Tampa	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	3980	Lakeland-Winter Haven, FL	Flagship Bank of Lake Alfred	139	0	2	Southeast	1978-01-31	2	FDIC	1977-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	FL	12105	12	33850	5	5	97	3511	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	1	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Lakeland-Winter Haven, FL	29460	Lakeland-Winter Haven, FL	29460	1	0	NA	0	0	NA
96	Florida	130	0	0	115 South Missouri Avenue	530239	N	223	820	510	470	420	23024	OCC	N	Lakeland	3	0	NA	Polk	1996-03-22	0	432233	1996-01-23	1996-01-23	NA	1931-02-19	5	Atlanta	Atlanta	6	220938	1	Tampa	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	3980	Lakeland-Winter Haven, FL	The Huntington National Bank of Lakeland	26830	0	2	Southeast	1996-03-22	2	OCC	1995-12-31	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	FL	12105	12	33802	5	5	98	6560	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	11	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Lakeland-Winter Haven, FL	29460	Lakeland-Winter Haven, FL	29460	1	0	NA	0	0	NA
97	Florida	131	0	1	815 Colorado Avenue	4763372	N	810	0	0	0	0	14838	OCC	N	Stuart	3	0	NA	Martin	2017-06-20	0	3679157	2017-04-07	9999-12-31	503830	1933-01-01	5	Atlanta	Atlanta	6	34537	1	South Florida	0	0	DIF	NA	1934-01-01	0	0	1	1	1	0	0	2710	Fort Pierce-Port St. Lucie, FL	Seacoast National Bank	0	0	2	Southeast	2017-06-20	2	OCC	2017-03-31	2017-03-31	0	0.69	0.69	6.54	6.54	2017-06-29	0	N	FL	12085	12	34994	5	5	99	131	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	www.seacoastbank.com	67	0	0	New York	3679157	0	0	0	0	Capgen Capital Group Iii Lp	8138	8138	63	0	0	3962640	NY	0	0	1.05	1.05	1	4	Commercial Lending Specialization	1	Miami-Fort Lauderdale-Port St. Lucie, FL	370	1	Port St. Lucie, FL	38940	Port St. Lucie, FL	38940	1	0	NA	0	0	0
98	Florida	132	0	0	401 East Jackwon	2925239	SM	223	0	0	0	0	0	STATE	N	Tampa	13	0	NA	Hillsborough	2000-03-29	0	1923051	2000-01-01	2000-01-01	NA	1914-07-01	5	Atlanta	Atlanta	6	181637	0	Tampa	0	1	BIF	NA	1934-01-01	0	1	1	0	1	0	0	8280	Tampa-St. Petersburg-Clearwater, FL	SunTrust Bank, Tampa Bay	867	0	2	Southeast	2000-03-29	2	FED	1999-12-31	2017-03-31	1	NA	NA	NA	NA	2017-06-29	0	N	FL	12057	12	33601	5	5	100	867	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	44	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Tampa-St. Petersburg-Clearwater, FL	45300	Tampa-St. Petersburg-Clearwater, FL	45300	1	0	NA	0	0	NA
99	Florida	133	0	0	101 East Kennedy Boulevard	1589658	N	221	712	0	0	0	16437	OCC	N	Tampa	3	0	NA	Hillsborough	1993-04-30	0	1389862	1993-03-19	1993-03-19	NA	1926-09-26	5	Atlanta	Atlanta	6	180032	1	Tampa	0	1	BIF	SAIF	1934-01-01	0	1	1	0	1	0	0	8280	Tampa-St. Petersburg-Clearwater, FL	Barnett Bank of Tampa, National Association	3590	1	2	Southeast	1993-04-30	2	OCC	1992-12-31	2017-03-31	0	NA	NA	NA	NA	2017-06-29	0	N	FL	12057	12	33602	5	5	101	3510	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	32	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	Tampa-St. Petersburg-Clearwater, FL	45300	Tampa-St. Petersburg-Clearwater, FL	45300	1	0	NA	0	0	NA

d_banks <- d %>% filter(org_type2 == "Bank")

FDIC_resources %<>%
  dplyr::select(NAME, NAMEHCR, STALP, STNAME, BKCLASS, ASSET, CERT, FED_RSSD) %>% 
  mutate(org_name = str_to_lower(NAME)) %>% 
  mutate(commented = org_name %in% d_banks$best_match_name | org_name %in% d_banks$FDIC_Institutions_name |  org_name %in%  d_banks$organization | CERT %in% d_banks$CERT | FED_RSSD %in% d_banks$rssd)

FDIC_resources %>% count(commented)

## # A tibble: 2 × 2
##   commented     n
##   <lgl>     <int>
## 1 FALSE     23285
## 2 TRUE       4312

# ????
FDIC_resources %>% filter(commented & !org_name %in% d$org_name) %>% left_join(
  d %>% select(CERT = `FDIC_Institutions-bestMatch:CERT`, org_name_matched =org_name, comment_org_name, org_type2) %>% distinct()
) %>% 
  select(org_type2, comment_org_name,org_name_matched, org_name, everything()) %>% kablebox()

org_type2	comment_org_name	org_name_matched	org_name	NAME	NAMEHCR	STALP	STNAME	BKCLASS	ASSET	CERT	FED_RSSD	commented
Bank	state street	state street bank trust	state street bank and trust company	State Street Bank and Trust Company	State Street Corporation	MA	Massachusetts	SM	233542890	14	35301	TRUE
Other Company	state street global advisors	state street global advisors	state street bank and trust company	State Street Bank and Trust Company	State Street Corporation	MA	Massachusetts	SM	233542890	14	35301	TRUE
NA	state street global advisors funds management	NA	state street bank and trust company	State Street Bank and Trust Company	State Street Corporation	MA	Massachusetts	SM	233542890	14	35301	TRUE
Bank	state street	state street	state street bank and trust company	State Street Bank and Trust Company	State Street Corporation	MA	Massachusetts	SM	233542890	14	35301	TRUE
Bank	robertson banking	robertson banking	robertson banking company	Robertson Banking Company	Rbc, Inc.	AL	Alabama	NM	278881	39	430036	TRUE
Bank	traders farmers bank	traders farmers bank	traders & farmers bank	Traders & Farmers Bank	Traders & Farmers Bancshares, Inc.	AL	Alabama	NM	380746	47	390336	TRUE
Bank	bank vernon	bank vernon	the bank of vernon	The Bank of Vernon	First Vernon Bancshares, Inc.	AL	Alabama	NM	143537	51	382537	TRUE
Bank	citizens bank winfield	citizens bank winfield	the citizens bank of winfield	The Citizens Bank of Winfield	Citizens Bancorp Of Winfield, Inc.	AL	Alabama	NM	222318	52	293437	TRUE
Bank	first bank mccomb	first alabama bank covington county	first alabama bank of covington county	First Alabama Bank of Covington County	NA	AL	Alabama	NM	73792	55	693082	TRUE
Bank	first bank mccomb ms	first alabama bank covington county	first alabama bank of covington county	First Alabama Bank of Covington County	NA	AL	Alabama	NM	73792	55	693082	TRUE
Bank	first bank	first bank	first alabama bank of covington county	First Alabama Bank of Covington County	NA	AL	Alabama	NM	73792	55	693082	TRUE
NA	NA	NA	the citizens bank	The Citizens Bank	NA	AL	Alabama	NM	172397	59	447034	TRUE
Bank	peoples bank	peoples bank	the peoples bank	The Peoples Bank	NA	AL	Alabama	NM	11896	76	191234	TRUE
Bank	warren bank trust	warren bank trust	warren bank and trust company	Warren Bank and Trust Company	NA	AR	Arkansas	SM	134557	81	748441	TRUE
Bank	bankers bank northeast	bankers bank northeast	boatmen’s bank of northeast arkansas	Boatmen’s Bank of Northeast Arkansas	NA	AR	Arkansas	NM	283249	82	285441	TRUE
Bank	signature bank arkansas	signature bank arkansas	signature bank of arkansas	Signature Bank of Arkansas	White River Bancshares Company	AR	Arkansas	NM	545078	89	3350724	TRUE
Bank	commercial bank trust	commercial bank trust	commercial bank & trust company	Commercial Bank & Trust Company	Drew Bancshares, Inc.	AR	Arkansas	SM	193554	90	23643	TRUE
Bank	grand rapids state bank	ah grand rapids investors	first state bank of warren	First State Bank of Warren	Bradley Bancshares, Inc.	AR	Arkansas	SM	113854	94	843542	TRUE
NA	NA	NA	planters bank & trust company	Planters Bank & Trust Company	NA	AR	Arkansas	NM	60664	96	436748	TRUE
NA	NA	NA	valley bank	Valley Bank	NA	AR	Arkansas	NM	1924	98	272647	TRUE
Bank	merchants planters bank	merchants planters bank	the merchants & planters bank	The Merchants & Planters Bank	Clarendon Holding Co.	AR	Arkansas	NM	47397	107	691042	TRUE
Bank	merchants planters bancshares	merchants planters bank	the merchants & planters bank	The Merchants & Planters Bank	Clarendon Holding Co.	AR	Arkansas	NM	47397	107	691042	TRUE
NA	NA	NA	nationsbank of florida, national association	NationsBank of Florida, National Association	NA	GA	Georgia	N	51623	127	147231	TRUE
NA	NA	NA	the citizens bank	The Citizens Bank	NA	GA	Georgia	NM	97235	166	374336	TRUE
Bank	first national bank griffin	first national bank griffin	first national bank of griffin	First National Bank of Griffin	NA	GA	Georgia	N	260747	169	563233	TRUE
NA	first national bank griffin ga	NA	first national bank of griffin	First National Bank of Griffin	NA	GA	Georgia	N	260747	169	563233	TRUE
Bank	first resource bank	resource bankshares	first national bank of griffin	First National Bank of Griffin	NA	GA	Georgia	N	260747	169	563233	TRUE
NA	NA	NA	the peoples bank	The Peoples Bank	NA	GA	Georgia	NM	94675	173	709031	TRUE
NA	NA	NA	the peoples bank	The Peoples Bank	NA	GA	Georgia	NM	447185	182	454434	TRUE
NA	NA	NA	plantersfirst	PlantersFIRST	NA	GA	Georgia	NM	177204	189	300933	TRUE
NA	NA	NA	commercial bank	Commercial Bank	NA	GA	Georgia	NM	526431	190	438238	TRUE
Bank	farmers state bank	farmers state bankhillsboro	farmers state bank	Farmers State Bank	NA	IN	Indiana	NM	20420	199	346641	TRUE
NA	NA	NA	farmers state bank	Farmers State Bank	NA	IN	Indiana	NM	4543	203	937544	TRUE
Bank	orange county capital	orange county trust	orange county bank	Orange County Bank	NA	IN	Indiana	NM	114283	204	1011441	TRUE
Bank	union state bank	union state bank	the union state bank	The Union State Bank	NA	IN	Indiana	NM	4208	208	45645	TRUE
NA	david b mills palo alto california	NA	mills county bank national association	Mills County Bank National Association	NA	IA	Iowa	N	33982	212	308247	TRUE
Bank	al d mills	guilford mills	mills county bank national association	Mills County Bank National Association	NA	IA	Iowa	N	33982	212	308247	TRUE
NA	NA	NA	farmers state bank	Farmers State Bank	NA	IA	Iowa	NM	45404	227	729440	TRUE
Bank	farmers merchants savings bank	farmers merchants savings bank	farmers and merchants savings bank	Farmers and Merchants Savings Bank	NA	IA	Iowa	NM	154144	255	201647	TRUE
Bank	stock yards bank trust	stock yards bank trust	stock yards bank & trust company	Stock Yards Bank & Trust Company	Stock Yards Bancorp, Inc.	KY	Kentucky	NM	3032022	258	317342	TRUE
Bank	kentucky farmers bank	kentucky farmers bank	kentucky farmers bank corporation	Kentucky Farmers Bank Corporation	NA	KY	Kentucky	NM	181258	267	683814	TRUE
NA	NA	NA	commercial bank	Commercial Bank	NA	KY	Kentucky	NM	101114	274	656911	TRUE
Bank	morgantown bank trust	morgantown bank trust	morgantown bank & trust company, incorporated	Morgantown Bank & Trust Company, Incorporated	Morgantown Deposit Bancorp, Inc.	KY	Kentucky	NM	180063	275	330949	TRUE
Bank	fifth third bank union bank na	fifth third bank	holmes county bank & trust company	Holmes County Bank & Trust Company	Holmes County Capital Corporation	MS	Mississippi	NM	117583	321	725741	TRUE
NA	NA	NA	merchants & planters bank	Merchants & Planters Bank	NA	MS	Mississippi	NM	8908	323	605544	TRUE
Bank	merchants farmers bank	merchants farmers bank	merchants & farmers bank	Merchants & Farmers Bank	NA	MS	Mississippi	NM	168840	339	10531	TRUE
Bank	peoples bank biloxi	peoples bank biloxi mississippi	the peoples bank, biloxi, mississippi	The Peoples Bank, Biloxi, Mississippi	Peoples Financial Corporation	MS	Mississippi	NM	722223	340	870539	TRUE
NA	peoples bank biloxi ms	NA	the peoples bank, biloxi, mississippi	The Peoples Bank, Biloxi, Mississippi	Peoples Financial Corporation	MS	Mississippi	NM	722223	340	870539	TRUE
NA	community bank biloxi ms	NA	the peoples bank, biloxi, mississippi	The Peoples Bank, Biloxi, Mississippi	Peoples Financial Corporation	MS	Mississippi	NM	722223	340	870539	TRUE
Other Nonprofit	community bank biloxi ms	adams griffin owens community resource center	the peoples bank, biloxi, mississippi	The Peoples Bank, Biloxi, Mississippi	Peoples Financial Corporation	MS	Mississippi	NM	722223	340	870539	TRUE
Bank	peoples bank biloxi mississippi	peoples bank biloxi mississippi	the peoples bank, biloxi, mississippi	The Peoples Bank, Biloxi, Mississippi	Peoples Financial Corporation	MS	Mississippi	NM	722223	340	870539	TRUE
NA	NA	NA	farmers state bank	Farmers State Bank	Farmers State Financial Corp.	MT	Montana	SM	368936	342	475354	TRUE
Bank	state bank trust	state bank trust	state bank & trust co.	State Bank & Trust Co.	NA	MT	Montana	NM	97124	357	641252	TRUE
Bank	first montana title	first montana bank	first montana bank, inc.	First Montana Bank, Inc.	First National Bancorp, Inc.	MT	Montana	SM	292728	363	613156	TRUE
Bank	ohio valley bank	ohio valley bank	the ohio valley bank company	The Ohio Valley Bank Company	Ohio Valley Banc Corp.	OH	Ohio	SM	1023652	384	498317	TRUE
NA	NA	NA	the citizens bank	The Citizens Bank	NA	OH	Ohio	NM	10814	385	363219	TRUE
NA	NA	NA	the peoples bank	The Peoples Bank	Peoples Bancshares Of Gambier Inc.	OH	Ohio	NM	60088	389	378110	TRUE
NA	NA	NA	the first state bank	The First State Bank	NA	OK	Oklahoma	NM	27473	399	514356	TRUE
NA	NA	NA	the first state bank	The First State Bank	NA	OK	Oklahoma	NM	16250	408	234252	TRUE
Bank	oklahoma bank	first oklahoma bank	united oklahoma bank	United Oklahoma Bank	NA	OK	Oklahoma	SM	171925	411	692955	TRUE
NA	NA	NA	the first state bank	The First State Bank	NA	OK	Oklahoma	NM	24284	417	882354	TRUE
Bank	citizens state bank	citizens state bank	the citizens state bank	The Citizens State Bank	Citizens Bankshares, Inc.	OK	Oklahoma	NM	261907	419	919755	TRUE
NA	NA	NA	bank of commerce	Bank of Commerce	Peoples Commercial Bancorp, Inc.	OK	Oklahoma	NM	84424	422	322850	TRUE
NA	NA	NA	the citizens bank	The Citizens Bank	NA	OK	Oklahoma	NM	35121	425	712255	TRUE
NA	NA	NA	the peoples bank	The Peoples Bank	NA	SD	South Dakota	NM	53370	483	402051	TRUE
NA	NA	NA	first western bank	First Western Bank	NA	SD	South Dakota	SM	572079	488	353751	TRUE
Bank	farmers merchants state bank	farmers merchants state bank	farmers and merchants state bank	Farmers and Merchants State Bank	Page Holding Company	SD	South Dakota	NM	98955	501	601153	TRUE
NA	NA	NA	farmers state bank	Farmers State Bank	Commercial Bancorp	WY	Wyoming	SM	27706	526	542854	TRUE
Bank	central bank trust	central bank trust	central bank and trust	Central Bank and Trust	Central Trust Company	WY	Wyoming	NM	152604	529	903950	TRUE
Bank	manufacturers traders trust	manufacturers traders trust	manufacturers and traders trust company	Manufacturers and Traders Trust Company	M&T Bank Corporation	NY	New York	SM	122682502	588	501105	TRUE
NA	NA	NA	hsbc bank usa	HSBC Bank USA	NA	NY	New York	SM	110305393	589	413208	TRUE
NA	NA	NA	the bank of new york	The Bank of New York	NA	NY	New York	SM	27656120	625	541101	TRUE
Bank	jpmorgan chase bank na	jpmorgan chase bank national association	jpmorgan chase bank, national association	JPMorgan Chase Bank, National Association	Jpmorgan Chase & Co.	OH	Ohio	N	2138002000	628	852218	TRUE
Bank	american bank trust	american bank trust	american bank & trust company	American Bank & Trust Company	NA	NY	New York	SM	237630	638	669706	TRUE
Bank	bank new york mellon	bank new york mellon	the bank of new york mellon	The Bank of New York Mellon	Bank Of New York Mellon Corporation, The	NY	New York	SM	260306000	639	541101	TRUE
Bank	bank new york	bank new york mellon	the bank of new york mellon	The Bank of New York Mellon	Bank Of New York Mellon Corporation, The	NY	New York	SM	260306000	639	541101	TRUE
Bank	pnc bank	pnc bank national association	pnc bank, delaware	PNC Bank, Delaware	NA	DE	Delaware	SM	3169706	679	83311	TRUE
Bank	new jersey citizen action	bank new jersey	the bank of new jersey	The Bank of New Jersey	NA	NJ	New Jersey	SM	615338	681	398716	TRUE
Bank	first columbia bank trust	first columbia bank trust	first columbia bank & trust co.	First Columbia Bank & Trust Co.	Ccfnb Bancorp, Inc.	PA	Pennsylvania	NM	696665	686	881012	TRUE
Bank	community bank trust	community bank trust	community bank and trust company	Community Bank and Trust Company	NA	PA	Pennsylvania	SM	NA	714	604613	TRUE
Bank	fidelity bank	fidelity bank	the fidelity bank	The Fidelity Bank	NA	PA	Pennsylvania	SM	4668075	715	355214	TRUE
Bank	fifth third bank	fifth third bank	the fifth third bank	The Fifth Third Bank	NA	OH	Ohio	SM	13121546	743	723112	TRUE
Other Company	fifth third bancorp	fifth third bancorp	the fifth third bank	The Fifth Third Bank	NA	OH	Ohio	SM	13121546	743	723112	TRUE
NA	NA	NA	the provident bank	The Provident Bank	NA	OH	Ohio	SM	16548147	744	612618	TRUE
Bank	bank washington	bank washington	bank of washington	Bank of Washington	NA	NC	North Carolina	SM	NA	815	587127	TRUE
NA	NA	NA	the peoples bank	The Peoples Bank	NA	SC	South Carolina	SM	11429	818	805728	TRUE
Bank	citizens bank trust	citizens bank trust	citizens bank and trust company	Citizens Bank and Trust Company	Citizens Bancorp Of Virginia, Inc.	VA	Virginia	SM	368121	823	991621	TRUE
Bank	bank canton	bank canton	bank of canton	Bank of Canton	NA	GA	Georgia	NM	500428	871	131333	TRUE
Bank	bank eastman	bank eastman	bank of eastman	Bank of Eastman	Magnolia Bankshares, Inc.	GA	Georgia	NM	174398	877	204237	TRUE
Bank	texas brand bank	brand banking	the brand banking company	The Brand Banking Company	Brand Group Holdings, Inc.	GA	Georgia	SM	2296446	878	701736	TRUE
NA	NA	NA	farmers state bank	Farmers State Bank	Lincoln Bancshares, Inc.	GA	Georgia	NM	129439	879	773032	TRUE
Bank	bank soperton	bank soperton	the bank of soperton	The Bank of Soperton	Soperton Bancshares, Incorporated	GA	Georgia	NM	54997	889	260831	TRUE
Bank	bank forest	bank forest	the bank of forest	The Bank of Forest	First Forest Corporation	MS	Mississippi	NM	165509	898	642437	TRUE
Bank	northern trust	northern trust	the northern trust company	The Northern Trust Company	Northern Trust Corporation	IL	Illinois	SM	121086840	913	210434	TRUE
Bank	bankers trust	bankers trust	bankers trust company	Bankers Trust Company	Btc Financial Corporation	IA	Iowa	NM	4135922	953	811046	TRUE
Bank	first national bank muscatine	first national bank muscatine	first national bank of muscatine	First National Bank of Muscatine	Iowa First Bancshares Corp.	IA	Iowa	N	304493	961	893248	TRUE
Bank	home trust savings bank	home trust savings bank	the home trust & savings bank	The Home Trust & Savings Bank	Htb, Inc.	IA	Iowa	SM	229364	963	60545	TRUE
NA	NA	NA	tri-county bank	Tri-County Bank	Tri-County Bancorp, Inc.	MI	Michigan	SM	286371	977	695349	TRUE
Bank	farmers bank trust	farmers bank trust	farmers bank and trust company	Farmers Bank and Trust Company	Farmers Bancorp Inc.	AR	Arkansas	SM	478288	1027	33147	TRUE
Bank	bank edwardsville	bank edwardsville	the bank of edwardsville	The Bank of Edwardsville	Banc Ed Corp., The	IL	Illinois	NM	1714015	1039	219343	TRUE

FDIC_resources %<>% 
  mutate(Commented = ifelse(commented, "Commented", "Did not comment")) 
  
FDIC_resources %>% 
  #filter(assets > 100) %>% 
  ggplot() + 
  aes(x = ASSET/1000000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = "Banks",
       fill = "", y = "", x = "Assets (Millions)")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

Counts

# FDIC-count
# FDIC_resources$com %<>% 
#   mutate(Commented = ifelse(
#     org_name %in% d$best_match_name,
#     "Commented", 
#     "Did not comment")) 

# Dropping banks with less than $100
FDIC_resources %<>%  filter(ASSET > 1000) 

FDIC_resources %<>%  
    group_by(Commented) %>% 
  mutate(mean_ASSET = mean(ASSET, na.rm =TRUE),
         median_ASSET = median(ASSET, na.rm =TRUE)) %>% 
  group_by(Commented, BKCLASS) %>%
  mutate(mean_ASSET_type = mean(ASSET, na.rm =TRUE),
         median_ASSET_type = median(ASSET, na.rm =TRUE)) 



FDIC_resources %>% densityplot()


FDIC_resources %<>% 
  filter(#BKCLASS != "N", 
         BKCLASS != "OI") 

FDIC_resources %>%
  densityplot()

FDIC_resources %>% distinct(Commented, mean_ASSET, median_ASSET) %>% kable()

BKCLASS	Commented	mean_ASSET	median_ASSET
NM	Did not comment	833542.6	95945
SM	Did not comment	833542.6	95945
SM	Commented	3039506.9	145815
NM	Commented	3039506.9	145815
N	Did not comment	833542.6	95945
N	Commented	3039506.9	145815
SA	Commented	3039506.9	145815
SB	Did not comment	833542.6	95945
SA	Did not comment	833542.6	95945
SB	Commented	3039506.9	145815

FDIC_resources %>% distinct(Commented, BKCLASS, mean_ASSET_type, median_ASSET_type) %>% arrange(BKCLASS) %>% kablebox()

Commented	BKCLASS	mean_ASSET_type	median_ASSET_type
Commented	N	11496577.1	131467
Commented	NM	642198.3	124383
Commented	SA	1703898.4	209138
Commented	SB	890776.5	482761
Commented	SM	4167397.3	219806
Did not comment	N	1616903.7	95456
Did not comment	NM	308774.6	76342
Did not comment	SA	861082.6	128496
Did not comment	SB	880045.0	286435
Did not comment	SM	915484.0	131817

FDIC_resources %>%
  filter(ASSET > 10) %>% 
  mutate(Commented = Commented %>% paste0(         
    "\n(median = $", round(median_ASSET, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET, 0) %>% prettyNum(big.mark = ","), ")")) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET/1000)) + 
    geom_vline( aes(xintercept = median_ASSET/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = "All U.S. Banks",fill = "", y = "", x = "Assets (Thousands)") + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

---

FDIC instituttions

National Associations

I am dropping National Associations for now because we are not matching some important ones, including JP Morgan Chase, Wells Fargo, Bank of America, CitiBank, PNC BANK, Capital One, U.S. Bank, TD Bank, and Chase Bank.

This appears to be caused by commenting organizations matching to other FDIC classes (SA, SM, NM) or other datasets (mostly CIK). If the latter, this will hopefully be fixed when we allow matches across datasets, but if it is the former, and we only allow one match per dataset (as is appropriate), then we might need to think more about the best approach to matching these, perhaps selecting by largest assets.

#FDIC-count-national-association 

# class N
FDIC_resources %>% filter(BKCLASS == "N") %>% distinct(org_name, ASSET, Commented) %>% arrange(-ASSET) %>% kablebox()

BKCLASS	org_name	ASSET	Commented
N	jpmorgan chase bank, national association	2138002000	Commented
N	wells fargo bank, national association	1749176000	Commented
N	citibank, national association	1369304000	Commented
N	u.s. bank national association	442985106	Commented
N	capital one, national association	282071109	Commented
N	td bank, national association	274106659	Commented
N	hsbc bank usa, national association	200405288	Commented
N	chase bank usa, national association	132807446	Commented
N	morgan stanley bank, national association	127377000	Commented
N	citibank (south dakota), n.a.	119842604	Commented
N	u.s. bank national association	80451696	Commented
N	morgan stanley private bank, national association	53504000	Commented
N	city national bank	46180048	Commented
N	people’s united bank, national association	40016262	Commented
N	first bank national association	35554951	Commented
N	first tennessee bank, national association	29417149	Commented
N	national bank of commerce	27805943	Commented
N	webster bank, national association	25991843	Commented
N	bny mellon, national association	24041443	Commented
N	wells fargo bank, national association	23463075	Commented
N	valley national bank	23180018	Commented
N	first american national bank	21936271	Commented
N	tcf national bank	21845545	Commented
N	nationsbank of florida, n.a.	21588711	Commented
N	old national bank	14772851	Commented
N	trustmark national bank	13486489	Commented
N	ncnb national bank of florida	13359365	Commented
N	mellon trust of new england, national association	11865883	Commented
N	first fidelity bank, national association, pennsylvania	9376624	Commented
N	nbt bank, national association	8870623	Commented
N	community bank, national association	8668641	Commented
N	mercantil bank, national association	8382996	Commented
N	citibank usa, national association	7374155	Commented
N	santa barbara bank & trust, national association	5989186	Commented
N	centerstate bank of florida, national association	5320506	Commented
N	bank iv, national association	4597631	Commented
N	chase lincoln first bank, national association	4470499	Commented
N	old national bank	4175351	Commented
N	the camden national bank	3917689	Commented
N	american national bank	3385348	Commented
N	horizon bank, national association	3164056	Commented
N	first national bank	3085764	Commented
N	communitybank of texas, n.a.	2913172	Commented
N	the american national bank of texas	2697491	Commented
N	the canandaigua national bank and trust company	2609267	Commented
N	tcf national bank	2444512	Commented
N	national bank of commerce	2442321	Commented
N	inwood national bank	2403330	Commented
N	communityone bank, national association	2344451	Commented
N	old second national bank	2329871	Commented
N	alerus financial, national association	2002709	Commented
N	state national bank	1978402	Commented
N	bridge bank, national association	1877917	Commented
N	first national bank	1865087	Commented
N	citizens national bank	1809982	Commented
N	old national bank of washington	1803800	Commented
N	the first, a national banking association	1782178	Commented
N	first national bank texas	1742042	Commented
N	first national bank	1729930	Commented
N	first citizens national bank	1636251	Commented
N	austin bank, texas national association	1618416	Commented
N	first national bank	1472981	Commented
N	first dakota national bank	1467036	Commented
N	western national bank	1459902	Commented
N	first american national bank	1431157	Commented
N	first national bank & trust	1403382	Commented
N	access national bank	1400723	Commented
N	davenport bank and trust company, national association	1398998	Commented
N	first interstate bank card, n.a. (national association)	1301304	Commented
N	american bank, national association	1297691	Commented
N	bank first national	1283774	Commented
N	first national bank	1191877	Commented
N	first national bank	1185705	Commented
N	peoples national bank , n.a.	1107765	Commented
N	the howard bank, national association	1097897	Commented
N	dnb first, national association	1093348	Commented
N	first midwest bank/illinois, national association	1072276	Commented
N	community national bank	1060833	Commented
N	lubbock national bank	1043179	Commented
N	the ephrata national bank	1007514	Commented
N	citizens national bank	1000850	Commented
N	citizens national bank	994582	Commented
N	the moody national bank	991779	Commented
N	community national bank & trust	973412	Commented
N	h&r block bank, national association	967875	Commented
N	first national banker’s bank	967169	Commented
N	american national bank	955392	Commented
N	united national bank	950666	Commented
N	community national bank	950536	Commented
N	cnb bank and trust, n.a.	945008	Commented
N	landmark national bank	921024	Commented
N	first national bank	920181	Commented
N	the old point national bank of phoebus	917101	Commented
N	citizens national bank, n.a.	891446	Commented
N	community national bank	878788	Commented
N	first southern national bank	874822	Commented
N	citizens national bank of texas	859292	Commented
N	security national bank of omaha	857429	Commented
N	american bank national association	820245	Commented
N	first midwest bank/illinois, national association	819486	Commented
N	bank of america, national association	1707215000	Did not comment
N	wachovia bank, national association	510083000	Did not comment
N	pnc bank, national association	360348645	Did not comment
N	bank of america, national association	322913000	Did not comment
N	bank one, national association	259527000	Did not comment
N	fleet national bank	213056075	Did not comment
N	west, national association	190953448	Did not comment
N	keybank national association	132288338	Did not comment
N	national city bank	131594152	Did not comment
N	fia card services, national association	127000000	Did not comment
N	first union national bank	124994624	Did not comment
N	the chase manhattan bank (national association)	119759000	Did not comment
N	citizens bank, national association	118240305	Did not comment
N	mufg union bank, national association	116115695	Did not comment
N	capital one bank (usa), national association	105873901	Did not comment
N	bmo harris bank national association	105498391	Did not comment
N	the huntington national bank	99868655	Did not comment
N	fleet national bank	87741000	Did not comment
N	santander bank, n.a.	80375731	Did not comment
N	wachovia bank, national association	72117458	Did not comment
N	bank one, national association	69853000	Did not comment
N	zb, national association	65298479	Did not comment
N	lasalle bank national association	63388382	Did not comment
N	nationsbank of texas, national association	62921254	Did not comment
N	wells fargo bank southwest, national association	59927703	Did not comment
N	bank of america, national association (usa)	57282121	Did not comment
N	commerce bank, national association	51373714	Did not comment
N	security pacific national bank	50497074	Did not comment
N	wells fargo bank minnesota, national association	48801863	Did not comment
N	charter one bank, national association	46376252	Did not comment
N	nationsbank, national association (south)	46058277	Did not comment
N	corestates bank, national association	44871208	Did not comment
N	pnc bank, national association	43244081	Did not comment
N	barnett bank, national association	42432000	Did not comment
N	cit bank, national association	42065232	Did not comment
N	cfsb, national association	41361587	Did not comment
N	first union national bank of florida	39356587	Did not comment
N	lasalle bank midwest national association	37562880	Did not comment
N	union planters bank, national association	34722095	Did not comment
N	united states national bank of oregon	33074133	Did not comment
N	first niagara bank, national association	32925808	Did not comment
N	bokf, national association	32840269	Did not comment
N	bank one, delaware, national association	31782165	Did not comment
N	bank one, texas, national association	31498941	Did not comment
N	nationsbank of north carolina, national association	31280012	Did not comment
N	first national bank of pennsylvania	30010076	Did not comment
N	nationsbank, national association	29384969	Did not comment
N	associated bank, national association	29045292	Did not comment
N	fleet bank, national association	28810000	Did not comment
N	bankunited, national association	27881033	Did not comment
N	bank of america utah, national association	27611443	Did not comment
N	national city bank of indiana	26455430	Did not comment
N	firstmerit bank, national association	26155280	Did not comment
N	national city bank of the midwest	25521936	Did not comment
N	chase bank of texas, national association	24553384	Did not comment
N	wells fargo bank texas, national association	24480262	Did not comment
N	bank of america california, national association	23744000	Did not comment
N	td bank usa, national association	23471731	Did not comment
N	bank one, arizona, national association	23182585	Did not comment
N	wells fargo bank south, national association	22785223	Did not comment
N	texas capital bank, national association	20860581	Did not comment
N	mercantile bank of st. louis national association	20376500	Did not comment
N	umb bank, national association	20290729	Did not comment
N	first fidelity bank, national association, new jersey	20065417	Did not comment
N	bank of america, rhode island, national association	19791000	Did not comment
N	firstar bank missouri, national association	19790697	Did not comment
N	wachovia bank of georgia, national association	19594595	Did not comment
N	first national bank of omaha	19201244	Did not comment
N	raymond james bank, national association	19178772	Did not comment
N	mb financial bank, national association	19064299	Did not comment
N	nationsbank, national association	18018348	Did not comment
N	the boatmen’s national bank of st. louis	17425646	Did not comment
N	first republicbank dallas, national association	17085655	Did not comment
N	mercantile bank of st. louis national association	17008132	Did not comment
N	national westminster bank usa	16661593	Did not comment
N	bank of america nw, national association	16568000	Did not comment
N	american national bank and trust company of chicago	16292607	Did not comment
N	northern trust, national association	16103864	Did not comment
N	western financial bank, national association	15878043	Did not comment
N	jpmorgan bank and trust company, national association	15574602	Did not comment
N	keybank national association	15555063	Did not comment
N	national city bank of pennsylvania	15091736	Did not comment
N	washington federal, national association	14967556	Did not comment
N	sterling national bank	14644735	Did not comment
N	wells fargo bank west, national association	14100333	Did not comment
N	new bank of new england, national association	14036401	Did not comment
N	citibank (nevada), national association	13949060	Did not comment
N	maryland national bank	13917320	Did not comment
N	amegy bank national association	13866095	Did not comment
N	rabobank, national association	13848000	Did not comment
N	bank of new england, national association	13428614	Did not comment
N	bank one, indiana, national association	13304105	Did not comment
N	united states trust company , national association	13149170	Did not comment
N	providian national bank	13097674	Did not comment
N	wells fargo bank arizona, national association	12827633	Did not comment
N	maryland national bank	12135843	Did not comment
N	bank one, louisiana, national association	11532980	Did not comment
N	whitney national bank	11477590	Did not comment
N	bremer bank, national association	11383637	Did not comment
N	manufacturers bank, national association	11292015	Did not comment

# jpmorgan and wells fargo banks 
FDIC_resources %>% filter(str_detect(org_name, "morgan|jp morgan|morgan chase|wells fargo|^bank of america|capital one|td bank|chase bank")) %>% distinct(BKCLASS, org_name, ASSET, CERT, Commented) %>% arrange(-ASSET) %>% kablebox()

BKCLASS	org_name	ASSET	CERT	Commented
N	jpmorgan chase bank, national association	2138002000	628	Commented
N	wells fargo bank, national association	1749176000	3511	Commented
N	capital one, national association	282071109	4297	Commented
N	td bank, national association	274106659	18409	Commented
N	chase bank usa, national association	132807446	23702	Commented
N	morgan stanley bank, national association	127377000	32992	Commented
N	morgan stanley private bank, national association	53504000	34221	Commented
N	wells fargo bank, national association	23463075	1230	Commented
NM	j.p. morgan delaware	2812803	23614	Commented
NM	wells fargo bank, ltd.	667763	25890	Commented
NM	morgantown bank & trust company, incorporated	180063	275	Commented
NM	bank of america community development bank	70692	32906	Commented
NM	state bank of morgan	20314	1930	Commented
SA	capital one, f.s.b.	17487074	34191	Commented
SB	fox chase bank	1083725	28888	Commented
SM	bank of america illinois	16647000	3622	Commented
SM	jpmorgan chase bank, dearborn	61001	21761	Commented
N	bank of america, national association	1707215000	3510	Did not comment
N	bank of america, national association	322913000	15802	Did not comment
N	capital one bank (usa), national association	105873901	33954	Did not comment
N	wells fargo bank southwest, national association	59927703	27076	Did not comment
N	bank of america, national association (usa)	57282121	27595	Did not comment
N	wells fargo bank minnesota, national association	48801863	5208	Did not comment
N	bank of america utah, national association	27611443	9575	Did not comment
N	chase bank of texas, national association	24553384	3263	Did not comment
N	wells fargo bank texas, national association	24480262	14533	Did not comment
N	bank of america california, national association	23744000	25178	Did not comment
N	td bank usa, national association	23471731	33947	Did not comment
N	wells fargo bank south, national association	22785223	33966	Did not comment
N	bank of america, rhode island, national association	19791000	58032	Did not comment
N	bank of america nw, national association	16568000	2970	Did not comment
N	jpmorgan bank and trust company, national association	15574602	58729	Did not comment
N	wells fargo bank west, national association	14100333	3011	Did not comment
N	wells fargo bank arizona, national association	12827633	19501	Did not comment
N	bank of america oregon, national association	10419000	35453	Did not comment
N	wells fargo bank nevada, national association	9910298	27930	Did not comment
N	wells fargo bank south central, national association	9075304	5146	Did not comment
N	wells fargo financial national bank	8976763	27389	Did not comment
N	wells fargo bank northwest, national association	8976710	13718	Did not comment
N	wells fargo bank of arizona, national association	8975383	2843	Did not comment
N	wells fargo bank south dakota, national association	8593505	15277	Did not comment
N	wells fargo bank texas, national association	7565976	24344	Did not comment
N	wells fargo bank iowa, national association	6606799	4448	Did not comment
N	wells fargo bank new mexico, national association	5428957	2252	Did not comment
N	bank of america texas, national association	5270829	33404	Did not comment
N	wells fargo bank alaska, national association	3719069	16853	Did not comment
N	wells fargo bank nebraska, national association	3616003	5457	Did not comment
N	wells fargo bank wisconsin, national association	2583733	18694	Did not comment
N	wells fargo bank wyoming, national association	2153446	2210	Did not comment
N	wells fargo bank indiana, national association	2021106	13849	Did not comment
N	wells fargo bank (colorado), national association	1730038	3009	Did not comment
N	wells fargo bank montana, national association	1619871	16309	Did not comment
N	wells fargo bank north dakota, national association	1531122	3922	Did not comment
N	wells fargo hsbc trade bank, national association	1477681	34075	Did not comment
N	bank of america new mexico, national association	950775	33326	Did not comment
N	wells fargo bank michigan, national association	762001	5067	Did not comment
N	wells fargo bank illinois, national association	478157	3667	Did not comment
N	bank of america idaho, national association	446448	28163	Did not comment
N	morgan trust company, national association	294044	34696	Did not comment
N	bank of america-alaska, national association	224533	20209	Did not comment
N	morgan bank, national association	125334	32798	Did not comment
N	morganfield national bank	114669	2760	Did not comment
N	wells fargo bank ohio, national association	109981	778	Did not comment
N	the first national bank of morgan	100285	2263	Did not comment
N	bank of america georgia, national association	92839	57117	Did not comment
N	wells fargo bank (arizona), national association	27390	34029	Did not comment
N	chase bank of texas-san angelo, national association	15181	5508	Did not comment
N	morgan trust company of florida, national association	9537	23744	Did not comment
N	wells fargo bank grand junction, national association	3325	19109	Did not comment
N	wells fargo bank grand junction-downtown, national association	3242	12863	Did not comment
NM	bank of america arizona	8905690	32971	Did not comment
NM	wells fargo financial bank	6296020	26983	Did not comment
NM	bank of america oregon	3629011	22911	Did not comment
NM	chase bank of arizona	514491	19192	Did not comment
NM	bank of america idaho	144267	33317	Did not comment
NM	southtrust bank of morgan county	135093	14481	Did not comment
NM	guaranty bank & trust company of morgan city	64831	19558	Did not comment
NM	ameritrust bank, morgan county	63021	209	Did not comment
NM	bank of morgan county	43625	168	Did not comment
NM	morgan county community bank	41961	23605	Did not comment
NM	chevy chase bank and trust company	37564	20020	Did not comment
NM	citizens bank of morgantown, inc.	36915	22954	Did not comment
NM	the morgan county bank and trust company	31857	9281	Did not comment
NM	wesbanco bank morgantown, inc.	28977	22527	Did not comment
NM	morgan county state bank, inc.	15267	22820	Did not comment
NM	morgan bank and trust	14484	21624	Did not comment
NM	wells fargo central bank	6166	26839	Did not comment
SA	chevy chase bank, f.s.b.	18493587	32324	Did not comment
SA	bank of america, federal savings bank	4478937	33151	Did not comment
SA	morgan federal bank	112695	29439	Did not comment
SA	morgan fsb	63704	33430	Did not comment
SA	regions morgan keegan trust, f.s.b.	12486	35162	Did not comment
SA	td bank usa, fsb	9542	34668	Did not comment
SB	morganton savings bank, s.s.b.	79392	30434	Did not comment
SM	morgan guaranty trust company of new york	228141000	637	Did not comment
SM	bank of america, national association	4393603	17300	Did not comment
SM	chase bank of ohio	350007	26350	Did not comment
SM	the farmers state bank at fort morgan, colorado	132431	9215	Did not comment
SM	community bank of morgan county	12336	26914	Did not comment

d %>% filter(str_dct(org_name, "jp morgan chase bank")) %>% kablebox()

docket_id	comment_docket_count	comment_url	comment_agency	comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	exact_match_present	CIK_score	SEC_Institutions-bestMatch:CIK	compustat_resources-bestMatch:cik	CIK-bestMatch:CIK	FDIC_Institutions-bestMatch:CERT	FFIECInstitutions-bestMatch:FDIC Certificate Number	CreditUnions-bestMatch:RSSD	FDIC_Institutions-bestMatch:FED_RSSD	FFIECInstitutions-bestMatch:IDRSSD	opensecrets_resources_jwVersion-bestMatch:parentID	SEC_Institutions-bestMatch:Ticker	compustat_resources-bestMatch:naics	nonprofits_resources-bestMatch:ein	matches	org_name	org_type2	opensecrets_resources_name	org_comments	best_match_org_comments	organization	CERT	cik	rssd	ein	parentID	Agency	payday
CFPB-2014-0033	1	https://www.regulations.gov/comment/CFPB-2014-0033-0146	CFPB	jp morgan chase bank na	jp morgan chase bank na	NA	NA	NA	NA	NA	jp morgan chase foundation	NA	NA	jp morgan chase bank na	jp morgan chase foundation	jp morgan chase bank na	1	1	19617	19617	NA	3249	628	NA	NA	852218	D000000103	NA	522110	237049738	jp morgan chase bank na-CIK;jp morgan chase foundation-Nonprofit	jp morgan chase bank na	Other Company	NA	1	1	jp morgan chase bank, na	3249	19617	852218	NA	D000000103	CFPB	All Other Rules

# FIXME ???? WHERE IS JP MORGAN CHACE IN THE FDIC DATA? 
FDIC_resources %>% filter(CERT == 3249 | CERT == 23614)

## # A tibble: 2 × 15
## # Groups:   Commented, BKCLASS [2]
##   NAME     NAMEHCR STALP STNAME BKCLASS  ASSET  CERT FED_RSSD org_name commented
##   <chr>    <chr>   <chr> <chr>  <chr>    <dbl> <dbl>    <dbl> <chr>    <lgl>    
## 1 First R… <NA>    TX    Texas  N       1.29e5  3249   178655 first r… FALSE    
## 2 J.P. Mo… <NA>    DE    Delaw… NM      2.81e6 23614   261511 j.p. mo… TRUE     
## # ℹ 5 more variables: Commented <chr>, mean_ASSET <dbl>, median_ASSET <dbl>,
## #   mean_ASSET_type <dbl>, median_ASSET_type <dbl>

FDIC_resources %>% count(Commented) %>% mutate(percent = n/nrow(FDIC_resources))

## # A tibble: 10 × 4
## # Groups:   Commented, BKCLASS [10]
##    Commented       BKCLASS     n percent
##    <chr>           <chr>   <int>   <dbl>
##  1 Commented       N         663 0.0259 
##  2 Commented       NM       2317 0.0903 
##  3 Commented       SA        287 0.0112 
##  4 Commented       SB        151 0.00589
##  5 Commented       SM        581 0.0227 
##  6 Did not comment N        5901 0.230  
##  7 Did not comment NM       9524 0.371  
##  8 Did not comment SA       3463 0.135  
##  9 Did not comment SB        693 0.0270 
## 10 Did not comment SM       2066 0.0806

FDIC_resources %>% group_by(BKCLASS) %>%
  mutate(nbkclass = n() ) %>% count(Commented, nbkclass) %>% mutate(percent = n/nbkclass) 

## # A tibble: 10 × 5
## # Groups:   BKCLASS [5]
##    BKCLASS Commented       nbkclass     n percent
##    <chr>   <chr>              <int> <int>   <dbl>
##  1 N       Commented           6564   663  0.101 
##  2 N       Did not comment     6564  5901  0.899 
##  3 NM      Commented          11841  2317  0.196 
##  4 NM      Did not comment    11841  9524  0.804 
##  5 SA      Commented           3750   287  0.0765
##  6 SA      Did not comment     3750  3463  0.923 
##  7 SB      Commented            844   151  0.179 
##  8 SB      Did not comment      844   693  0.821 
##  9 SM      Commented           2647   581  0.219 
## 10 SM      Did not comment     2647  2066  0.781

fdic_t <- t.test(FDIC_resources %>% filter(commented) %>% pull(ASSET),
       FDIC_resources %>% filter(!commented) %>% pull(ASSET))
fdic_t

## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented) %>% pull(ASSET) and FDIC_resources %>% filter(!commented) %>% pull(ASSET)
## t = 2.7305, df = 4106.1, p-value = 0.006351
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   623048.9 3796122.1
## sample estimates:
## mean of x mean of y 
## 3039506.9  829921.4

fdic_tNM <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "NM") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "NM") %>% pull(ASSET))
fdic_tNM

## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "NM") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "NM") %>% pull(ASSET)
## t = 2.9298, df = 2444.6, p-value = 0.003424
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  110258.9 556588.6
## sample estimates:
## mean of x mean of y 
##  642198.3  308774.6

fdic_tSM <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "SM") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "SM") %>% pull(ASSET))
fdic_tSM 

## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "SM") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "SM") %>% pull(ASSET)
## t = 3.5117, df = 609.34, p-value = 0.0004782
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  1433314 5070512
## sample estimates:
## mean of x mean of y 
##   4167397    915484

fdic_tSB <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "SB") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "SB") %>% pull(ASSET))
fdic_tSB

## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "SB") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "SB") %>% pull(ASSET)
## t = 0.065201, df = 466.99, p-value = 0.948
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -312699.7  334162.6
## sample estimates:
## mean of x mean of y 
##  890776.5  880045.0

fdic_tSA <- t.test(FDIC_resources %>% filter(commented, BKCLASS == "SA") %>% pull(ASSET),
       FDIC_resources %>% filter(!commented, BKCLASS == "SA") %>% pull(ASSET))
fdic_tSA

## 
##  Welch Two Sample t-test
## 
## data:  FDIC_resources %>% filter(commented, BKCLASS == "SA") %>% pull(ASSET) and FDIC_resources %>% filter(!commented, BKCLASS == "SA") %>% pull(ASSET)
## t = 1.1939, df = 301.07, p-value = 0.2335
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -546367.7 2231999.3
## sample estimates:
## mean of x mean of y 
## 1703898.4  861082.6

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("N")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
  scale_x_log10() + 
  labs(title = "National Associations",
       fill = "", y = "", x = "Assets (Thousands)") + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

Dropping National Associations

Now omitting class national associations and foreign banks (Class IO are foreign banks and did not comment)

#FDIC-density-select


FDIC_resources %<>% 
  filter(#BKCLASS != "N", 
         BKCLASS != "OI") %>% 
  ungroup() %>% 
  group_by(Commented) %>% 
  mutate(mean_ASSET = mean(ASSET, na.rm =TRUE),
           median_ASSET = median(ASSET, na.rm =TRUE)) 

# density plot without N and OI
FDIC_resources %>%
   densityplot(caption = str_c("Welch t-test of difference in means, p = ", fdic_t$p.value  %>% round(20) %>% signif(1), "\nOmits foreign banks and national associations"))

FDIC_resources %>% distinct(Commented, mean_ASSET) %>% kable()

Commented	mean_ASSET
Did not comment	829921.4
Commented	3039506.9

FDIC_resources %>%
  filter(ASSET > 10) %>% 
  mutate(Commented = Commented %>% paste0(         
    "\n(median = $", round(median_ASSET/1000000, 2) , " million",
         ", mean = $", round(mean_ASSET/1000000, 1) %>% prettyNum(big.mark = ","), " million)")) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET/1000)) + 
    geom_vline( aes(xintercept = median_ASSET/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("U.S. Banks, N = ", nrow(FDIC_resources)%>% prettyNum(big.mark = ",")) ,
       fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_t$p.value  %>% round(20) %>% signif(1), "\nOmits foreign banks and national associations")) + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("NM")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
  ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
    geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
  scale_x_log10() + 
  labs(title = "Commercial Banks",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tNM$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SB")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
    ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
  scale_x_log10() + 
  labs(title = "Savings Banks",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSB$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")


FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SM")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
    ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
scale_x_log10() + 
  labs(title = "State Banks",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSM$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SA")) %>% 
  mutate(Commented = Commented %>% paste0(
         "\n(median = $", round(median_ASSET_type, 0) %>% prettyNum(big.mark = ",") ,
         ", mean = $", round(mean_ASSET_type, 0) %>% prettyNum(big.mark = ","), ")"
    )) %>% 
    ggplot() + 
  aes(x = ASSET/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_ASSET_type/1000)) + 
      geom_vline( aes(xintercept = median_ASSET_type/1000), linetype = 2) +
scale_x_log10() + 
  labs(title = "Savings Associations",fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSA$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented",  scales = "free_y", nrow = 2)+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("NM")) %>% 
  densityplot(
    title = "Commercial Banks",
    x = "Assets (Thousands)",
    caption = str_c("Welch t-test of difference in means, p = ", fdic_tNM$p.value  %>% round(20) %>% signif(1)))
  

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SB")) %>% 
  densityplot(title = "Savings Banks", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSB$p.value  %>% round(20) %>% signif(1)))


FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SM")) %>% 
  densityplot(title = "State Banks",
              x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSM$p.value  %>% round(20) %>% signif(1)))

FDIC_resources %>%
  filter(ASSET > 10, BKCLASS %in% c("SA")) %>% 
  densityplot(title = "Savings Associations",
              x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", fdic_tSA$p.value  %>% round(20) %>% signif(1)))

states <- ggplot2::map_data("state")

FDIC_state_n <- FDIC_resources %>% 
  mutate(region = STNAME %>% str_to_lower()) %>% 
  group_by(region) %>% 
  summarise(n = n() )

states %>% 
  left_join(FDIC_state_n) %>% 
  ggplot() +
  aes(long, lat, group = group, fill = n) +
  geom_polygon(color = "white") + 
  labs(fill = "Banks") +
  theme_void()


FDIC_state_n <- FDIC_resources %>% 
  mutate(region = STNAME %>% str_to_lower()) %>% 
  group_by(region) %>% 
  summarise(n = sum(Commented == "Commented"))

states %>% 
  left_join(FDIC_state_n) %>% 
  ggplot() +
  aes(long, lat, group = group, fill = n) +
  geom_polygon(color = "white") + 
  labs(fill = "Banks \nCommenting On\n Dodd-Frank Rules") +
  theme_void()

---

Among nonprofits that commented on Dodd-Frank rules

# nonprofits in commenter data 
d_nonprofits <- d %>% filter(org_type2 %in% c("Credit Union", "Other Nonprofit"))

# inspect 
nonprofit_resources %>% kablebox()

index	city	ein	has_subseccd	have_extracts	have_filings	have_pdfs	name	ntee_code	raw_ntee_code	score	state	strein	sub_name	subseccd	request_page	assets	revenue
0	ENCINO	383915658	1	1	1	1	03XX FOUNDATION	J20	J20	1.703066	CA	38-3915658	03XX FOUNDATION	3	0	NA	NA
1	PITTSBURGH	616125263	1	1	1	1	05-THE FILSON CLUB ET AL TUW	NA	NA	1.703066	PA	61-6125263	05-THE FILSON CLUB ET AL TUW	3	0	375644	9876
1	PITTSBURGH	616125263	1	1	1	1	05-THE FILSON CLUB ET AL TUW	NA	NA	1.703066	PA	61-6125263	05-THE FILSON CLUB ET AL TUW	3	0	392343	19687
2	WAITSFIELD	912151932	1	1	1	1	1 FOR THE PLANET INC	C27	C27	1.703066	VT	91-2151932	1 FOR THE PLANET INC	3	0	719265	1217534
3	HEWLETT	113195645	1	0	1	1	1 IN 9 THE LONG ISLAND BREAST CANCER ACTION COALITION	G30Z	G30Z	1.703066	NY	11-3195645	1 IN 9 THE LONG ISLAND BREAST CANCER ACTION COALITION	3	0	NA	NA
4	TULSA	262082215	1	1	1	1	1-2-3 INTERNATIONAL LTD	P80	P80	1.703066	OK	26-2082215	1-2-3 INTERNATIONAL LTD	3	0	4237	59548
5	DENVER	200332081	1	1	1	1	10 10 10	C60	C60	1.703066	CO	20-0332081	10 10 10	3	0	12988	17921
6	E PALO ALTO	352348013	1	1	1	1	10 BOOKS A HOME	B90	B90	1.703066	CA	35-2348013	10 BOOKS A HOME	3	0	13490	66755
7	ELMSFORD	132683270	1	1	1	1	10 ORCHARD STREET HOUSING DEVELOPMENT FUND CO INC	NA	NA	1.703066	NY	13-2683270	10 ORCHARD STREET HOUSING DEVELOPMENT FUND CO INC	3	0	145188	120359
8	SPRING VALLEY	362820932	1	1	1	1	10-33 AMBULANCE SERVICE LIMITED	NA	NA	1.703066	IL	36-2820932	10-33 AMBULANCE SERVICE LIMITED	3	0	908411	903498
9	HOLT	263746691	1	1	1	1	100 ACRE WOOD DAYCARE INC	P33	P33	1.703066	MI	26-3746691	100 ACRE WOOD DAYCARE INC	3	0	NA	NA
10	CANTON	421590355	1	1	1	1	100 BLACK MEN OF AMERICA - CANTON CHAPTER	B82	B82	1.703066	MS	42-1590355	100 BLACK MEN OF AMERICA - CANTON CHAPTER	3	0	NA	NA
11	ATLANTA	581721923	1	1	1	1	100 BLACK MEN OF ATLANTA INC	NA	NA	1.703066	GA	58-1721923	100 BLACK MEN OF ATLANTA INC	3	0	5146073	2476214
12	CLEVELAND	582141984	1	1	1	1	100 BLACK MEN OF BRADLEY COUNTY INC	O20	O20	1.703066	TN	58-2141984	100 BLACK MEN OF BRADLEY COUNTY INC	3	0	NA	NA
13	COLUMBUS	582583415	1	1	1	1	100 BLACK MEN OF COLUMBUS GEORGIA INC	O40	O40	1.703066	GA	58-2583415	100 BLACK MEN OF COLUMBUS GEORGIA INC	3	0	5725	8695
14	CLINTON	721509143	1	1	1	1	100 BLACK MEN OF EAST FELICIANA PARISH	O30	O30	1.703066	LA	72-1509143	100 BLACK MEN OF EAST FELICIANA PARISH	3	0	NA	NA
15	OPELIKA	841676664	1	0	1	1	100 BLACK MEN OF GREATER AUBURN OPELIKA INC	B82	B82	1.703066	AL	84-1676664	100 BLACK MEN OF GREATER AUBURN OPELIKA INC	3	0	NA	NA
16	COLUMBIA	571071144	1	1	1	1	100 BLACK MEN OF GREATER COLUMBIA INC	O50	O50	1.703066	SC	57-1071144	100 BLACK MEN OF GREATER COLUMBIA INC	3	0	20285	54775
17	DETROIT	383124115	1	1	1	1	100 BLACK MEN OF GREATER DETROIT INC	O200	O200	1.703066	MI	38-3124115	100 BLACK MEN OF GREATER DETROIT INC	3	0	122621	144716
18	INDIANAPOLIS	351813852	1	1	1	1	100 BLACK MEN OF INDIANAPOLIS INC	P20Z	P20Z	1.703066	Indiana	35-1813852	100 BLACK MEN OF INDIANAPOLIS INC	3	0	543214	805349
18	INDIANAPOLIS	351813852	1	1	1	1	100 BLACK MEN OF INDIANAPOLIS INC	P20Z	P20Z	1.703066	Indiana	35-1813852	100 BLACK MEN OF INDIANAPOLIS INC	3	0	462367	898478
19	MADISON	391803848	1	1	1	1	100 BLACK MEN OF MADISON INC	B99	B99	1.703066	WI	39-1803848	100 BLACK MEN OF MADISON INC	3	0	76738	55112
20	LAKE CHARLES	263791944	1	1	1	1	100 BLACK MEN OF METRO LAKE CHARLES	S20	S20	1.703066	LA	26-3791944	100 BLACK MEN OF METRO LAKE CHARLES	3	0	NA	NA
21	NEWARK	222166928	1	1	1	1	100 BLACK MEN OF NEW JERSEY	NA	NA	1.703066	NJ	22-2166928	100 BLACK MEN OF NEW JERSEY	3	0	NA	NA
22	OMAHA	470785487	1	1	1	1	100 BLACK MEN OF OMAHA INC	B99	B99	1.703066	NE	47-0785487	100 BLACK MEN OF OMAHA INC	3	0	84105	232451
23	PENSACOLA	593068740	1	0	1	1	100 BLACK MEN OF PENSACOLA INC	S82Z	S82Z	1.703066	FL	59-3068740	100 BLACK MEN OF PENSACOLA INC	3	0	NA	NA
24	PHOENIX	860715610	1	1	1	1	100 BLACK MEN OF PHOENIX	O20Z	O20Z	1.703066	AZ	86-0715610	100 BLACK MEN OF PHOENIX	3	0	16481	45880
25	SACRAMENTO	941698065	1	1	1	1	100 BLACK MEN OF SACRAMENTO INC	NA	NA	1.703066	CA	94-1698065	100 BLACK MEN OF SACRAMENTO INC	3	0	NA	NA
26	SAN JOSE	770371690	1	0	1	1	100 BLACK MEN OF SILICON VALLEY INC	T50	T50	1.703066	CA	77-0371690	100 BLACK MEN OF SILICON VALLEY INC	3	0	NA	NA
27	PHILADELPHIA	232869450	1	1	1	1	100 BLACK MEN OF THE PHILADELPHIA REGION INC	O50Z	O50Z	1.703066	PA	23-2869450	100 BLACK MEN OF THE PHILADELPHIA REGION INC	3	0	0	0
28	DAVENPORT	311717138	1	1	1	1	100 BLACK MEN OF THE QUAD-CITITES INC	R30	R30	1.703066	IA	31-1717138	100 BLACK MEN OF THE QUAD-CITITES INC	3	0	292	2000
29	VALDOSTA	582201428	1	0	1	1	100 BLACK MEN OF VALDOSTA INC	B82	B82	1.703066	GA	58-2201428	100 BLACK MEN OF VALDOSTA INC	3	0	NA	NA
30	PITTSBURGH	232512600	1	1	1	1	100 BLACK MEN OF WESTERN PA INC	Z99	Z99	1.703066	PA	23-2512600	100 BLACK MEN OF WESTERN PA INC	3	0	151319	215622
31	MORRIS	912199223	1	0	1	1	100 CLUB OF GRUNDY COUNTY N F P	I60	I60	1.703066	IL	91-2199223	100 CLUB OF GRUNDY COUNTY N F P	3	0	NA	NA
32	DEERFIELD BCH	591756721	1	1	1	1	100 CLUB OF SOUTH PALM BEACH COUNTY INC	NA	NA	1.703066	FL	59-1756721	100 CLUB OF SOUTH PALM BEACH COUNTY INC	3	0	157594	32824
33	NEW YORK	133831889	1	1	1	1	100 HISPANIC WOMEN INC	S800	S800	1.703066	NY	13-3831889	100 HISPANIC WOMEN INC	3	0	317997	116886
33	NEW YORK	133831889	1	1	1	1	100 HISPANIC WOMEN INC	S800	S800	1.703066	NY	13-3831889	100 HISPANIC WOMEN INC	3	0	302524	111619
34	SAN CLEMENTE	452713199	1	1	1	1	100 HOLE CLUB INC	T30	T30	1.703066	CA	45-2713199	100 HOLE CLUB INC	3	0	NA	NA
35	FREEHOLD	273713061	1	1	1	0	100 LEGACY ACADEMY CHARTER SCHOOL	B29	B29	1.703066	NJ	27-3713061	100 LEGACY ACADEMY CHARTER SCHOOL	3	0	NA	NA
36	LONG BEACH	463999008	1	1	1	1	100 LONG BEACH WOMEN	Z99	Z99	1.703066	CA	46-3999008	100 LONG BEACH WOMEN	3	0	NA	NA
37	CHICAGO	251920623	1	1	1	1	100 PINE STREET INVESTMENT GROUP L L C	S470	S470	1.703066	IL	25-1920623	100 PINE STREET INVESTMENT GROUP L L C	25	0	117417781	552962
37	CHICAGO	251920623	1	1	1	1	100 PINE STREET INVESTMENT GROUP L L C	S470	S470	1.703066	IL	25-1920623	100 PINE STREET INVESTMENT GROUP L L C	25	0	155550022	11153891
38	NEW YORK	943001086	1	1	1	1	100 SPEAR STREET OWNERS CORP	NA	NA	1.703066	NY	94-3001086	100 SPEAR STREET OWNERS CORP	2	0	78646386	6767604
39	PONTE VEDRA	261211203	1	1	1	1	100 TIMES FOUNDATION CORPORATION	T20	T20	1.703066	FL	26-1211203	100 TIMES FOUNDATION CORPORATION	3	0	27367547	616665
40	DES MOINES	421474232	1	1	1	1	1000 FRIENDS OF IOWA	C015	C015	1.703066	IA	42-1474232	1000 FRIENDS OF IOWA	3	0	NA	NA
41	HOUSTON	510666528	1	1	1	1	1000 HILLS MINISTRY INTERNATIONAL INC	X21	X21	1.703066	TX	51-0666528	1000 HILLS MINISTRY INTERNATIONAL INC	3	0	128346	596661
41	HOUSTON	510666528	1	1	1	1	1000 HILLS MINISTRY INTERNATIONAL INC	X21	X21	1.703066	TX	51-0666528	1000 HILLS MINISTRY INTERNATIONAL INC	3	0	112635	489483
42	FORT LAUDERDALE	800364095	1	1	1	1	1000 PLUS CLUB TO BENEFIT CANCER INC	G113	G113	1.703066	FL	80-0364095	1000 PLUS CLUB TO BENEFIT CANCER INC	3	0	169662	150823
42	FORT LAUDERDALE	800364095	1	1	1	1	1000 PLUS CLUB TO BENEFIT CANCER INC	G113	G113	1.703066	FL	80-0364095	1000 PLUS CLUB TO BENEFIT CANCER INC	3	0	121816	133365
43	WASHINGTON	453988623	1	1	1	1	1000 URBAN SCHOLARS	T22	T22	1.703066	DC	45-3988623	1000 URBAN SCHOLARS	3	0	NA	NA
44	SAN RAFAEL	953667812	1	1	1	1	10000 DEGREES	B11	B11	1.703066	CA	95-3667812	10000 DEGREES	3	0	7764331	5137928
45	SNELLVILLE	462325700	1	1	1	1	10000 FATHERS INC	X80	X80	1.703066	GA	46-2325700	10000 FATHERS INC	3	0	NA	NA
46	HENDERSON	205071315	1	0	1	1	10000 KIDS INC	O50	O50	1.703066	NV	20-5071315	10000 KIDS INC	3	0	NA	NA
47	WILTON MANORS	455195419	1	1	1	1	100PLUSANIMALRESCUE INC	D20	D20	1.703066	FL	45-5195419	100PLUSANIMALRESCUE INC	3	0	NA	NA
48	BOSTON	930917084	1	1	1	1	100TH BOMB GROUP FOUNDATION INC	A80	A80	1.703066	MA	93-0917084	100TH BOMB GROUP FOUNDATION INC	3	0	211062	100925
49	WASHINGTON	222958767	1	1	1	1	101 FOUNDATION INC	NA	NA	1.703066	NJ	22-2958767	101 FOUNDATION INC	3	0	NA	NA
50	BROOKLYN	262418821	1	1	1	1	101-105 SOUTH EIGHTH STREET APTS HOUSING DEVELOPMENT FUND CORP	NA	NA	1.703066	NY	26-2418821	101-105 SOUTH EIGHTH STREET APTS HOUSING DEVELOPMENT FUND CORP	3	0	2752868	244578
51	LOS ANGELES	954345495	1	1	1	1	1010 DEVELOPMENT CORPORATION	Z99Z	Z99Z	1.703066	CA	95-4345495	1010 DEVELOPMENT CORPORATION	3	0	5409949	393409
52	WARREN	341019039	1	1	1	1	1034 KENT CREDIT UNION INC	NA	NA	1.703066	OH	34-1019039	1034 KENT CREDIT UNION INC	14	0	40620416	1864221
53	PLEASANTVILLE	133870736	1	1	1	1	1035 BROADWAY HOUSING DEVELOPMENT FUND COMPANY INC	L41	L41	1.703066	NY	13-3870736	1035 BROADWAY HOUSING DEVELOPMENT FUND COMPANY INC	3	0	NA	NA
54	NEW YORK	470904138	1	0	1	1	1039 BOSTON RD HOUSING DEVELOPMENT FUND CORPORATION	L21	L21	1.703066	NY	47-0904138	1039 BOSTON RD HOUSING DEVELOPMENT FUND CORPORATION	4	0	NA	NA
55	SUNNYVALE	454472703	1	1	1	1	1040 FOUNDATION	P80	P80	1.703066	CA	45-4472703	1040 FOUNDATION	3	0	NA	NA
56	NORMAN	270659329	1	1	1	1	1040 INITIATIVE	P20	P20	1.703066	OK	27-0659329	1040 INITIATIVE	3	0	155973	374272
57	HOLTSVILLE	113078707	1	1	1	1	1049 LOCAL CRAFT DIV SKILL IMPROVEM	B30	B30	1.703066	NY	11-3078707	1049 LOCAL CRAFT DIV SKILL IMPROVEM	3	0	5420352	1741580
58	BRONX	133998583	1	1	1	1	1051 COLLEGE AVENUE HOUSING DEVELOPMENT FUND CORP	L20	L20	1.703066	NY	13-3998583	1051 COLLEGE AVENUE HOUSING DEVELOPMENT FUND CORP	3	0	575685	255690
59	CHICO	680051663	1	1	1	1	1078 GALLERY INC	A60Z	A60Z	1.703066	CA	68-0051663	1078 GALLERY INC	3	0	7481	47362
60	LAKEWOOD	841487251	1	1	1	1	10TH MOUNTAIN DIVISION DESCENDANTS INC	W30	W30	1.703066	CO	84-1487251	10TH MOUNTAIN DIVISION DESCENDANTS INC	19	0	50763	18670
61	ATLANTA	510168764	1	1	1	1	11 ATLANTA COMMUNITY SERVICE AWARDS	S21	S21	1.703066	GA	51-0168764	11 ATLANTA COMMUNITY SERVICE AWARDS	3	0	NA	NA
62	NORTH JACKSON	341393344	1	1	1	1	1123 CREDIT UNION ONE INC	NA	NA	1.703066	OH	34-1393344	1123 CREDIT UNION ONE INC	14	0	10161969	712238
63	HILLIARD	310733646	1	1	1	1	1134 CREDIT UNION OF OHIO INC	NA	NA	1.703066	OH	31-0733646	1134 CREDIT UNION OF OHIO INC	14	0	125761548	7347647
64	CAMBRIDGE	310789098	1	1	1	1	1143 SOUTHEASTERN OHIO CREDIT UNION INC	NA	NA	1.703066	OH	31-0789098	1143 SOUTHEASTERN OHIO CREDIT UNION INC	14	0	20224740	982744
65	SAN RAFAEL	680381750	1	1	1	1	1150 WEBSTER STREET INC	L21	L21	1.703066	CA	68-0381750	1150 WEBSTER STREET INC	3	0	6080372	1099736
66	NEW YORK	133031100	1	1	1	1	116TH STREET BLOCK ASSOCIATION INC	NA	NA	1.703066	NY	13-3031100	116TH STREET BLOCK ASSOCIATION INC	3	0	-30945	120679
66	NEW YORK	133031100	1	1	1	1	116TH STREET BLOCK ASSOCIATION INC	NA	NA	1.703066	NY	13-3031100	116TH STREET BLOCK ASSOCIATION INC	3	0	69594	124241
67	NEW YORK	133721340	1	1	1	1	118 EAST 111TH STREET CORP	T30Z	T30Z	1.703066	NY	13-3721340	118 EAST 111TH STREET CORP	3	0	NA	NA
68	BOZEMAN	582625217	1	0	1	1	119 RANCH INC	X21	X21	1.703066	MT	58-2625217	119 RANCH INC	3	0	NA	NA
69	NEW YORK	134063281	1	1	1	1	1199 SEIU EMPLOYER CHILD CARE CORPORATION	P33	P33	1.703066	NY	13-4063281	1199 SEIU EMPLOYER CHILD CARE CORPORATION	3	0	3155221	7893311
70	NEW YORK	131510821	1	1	1	1	1199SEIU UNITED HEALTHCARE WORKERS EAST	NA	NA	1.703066	NY	13-1510821	1199SEIU UNITED HEALTHCARE WORKERS EAST	5	0	NA	NA
71	ANCHORAGE	841116836	1	1	1	1	11TH AIR FORCE ASSOCIATION	NA	NA	1.703066	AK	84-1116836	11TH AIR FORCE ASSOCIATION	19	0	9947	620
71	ANCHORAGE	841116836	1	1	1	1	11TH AIR FORCE ASSOCIATION	NA	NA	1.703066	AK	84-1116836	11TH AIR FORCE ASSOCIATION	19	0	8885	1455
72	DULUTH	416033190	1	1	1	1	11TH JUDICIAL DISTRICT OF MINNESOTA BAR ASSOCIATION INC	S40	S40	1.703066	MN	41-6033190	11TH JUDICIAL DISTRICT OF MINNESOTA BAR ASSOCIATION INC	6	0	NA	NA
73	DENVER	232838234	1	0	1	1	11TH PA REGIMENT	A80	A80	1.703066	PA	23-2838234	11TH PA REGIMENT	3	0	NA	NA
74	TULSA	731242962	1	1	1	1	12 & 12 INC	NA	NA	1.703066	OK	73-1242962	12 & 12 INC	3	0	7643067	5850472
74	TULSA	731242962	1	1	1	1	12 & 12 INC	NA	NA	1.703066	OK	73-1242962	12 & 12 INC	3	0	7655653	5851964
75	AUGUSTA	263501540	1	1	1	1	12 BANDS OF CHRISTMAS INC	T30	T30	1.703066	GA	26-3501540	12 BANDS OF CHRISTMAS INC	3	0	13868	67038
76	JACKSONVILLE	592888577	1	0	1	1	12 WHO CARE COMMUNITY SERVICE AWARDS INC	NA	NA	1.703066	FL	59-2888577	12 WHO CARE COMMUNITY SERVICE AWARDS INC	3	0	NA	NA
77	SAN DIEGO	202721679	1	1	1	1	12-STEP RADIO INC	A34	A34	1.703066	CA	20-2721679	12-STEP RADIO INC	3	0	NA	NA
78	LOS ANGELES	472073117	1	0	1	1	120VC FOUNDATION	J22	J22	1.703066	CA	47-2073117	120VC FOUNDATION	3	0	NA	NA
79	NEW YORK	133740434	1	1	1	1	125TH STREET DISTRICT MANAGEMENT ASSOCIATION INC	S210	S210	1.703066	NY	13-3740434	125TH STREET DISTRICT MANAGEMENT ASSOCIATION INC	3	0	213035	863465
80	WALTHAM	42969207	1	1	1	1	128 WEST TRANSPORTATION COUNCIL INC	NA	NA	1.703066	MA	04-2969207	128 WEST TRANSPORTATION COUNCIL INC	4	0	437838	1959568
81	COLUMBUS	310628671	1	1	1	1	1284 WHITEHALL CREDIT UNION INC	NA	NA	1.703066	OH	31-0628671	1284 WHITEHALL CREDIT UNION INC	14	0	17264388	734537
82	SOUTHPORT	66409216	1	1	1	1	12M YACHT DEVELOPMENT FOUNDATION INC	A85J	A85J	1.703066	CT	06-6409216	12M YACHT DEVELOPMENT FOUNDATION INC	3	0	151076	185000
83	NEW YORK	133702751	1	1	1	1	13 WEST 103RD STREET CORP	NA	NA	1.703066	NY	13-3702751	13 WEST 103RD STREET CORP	3	0	NA	NA
84	BROOKLYN	204732803	1	1	1	1	130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION	L21	L21	1.703066	NY	20-4732803	130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION	4	0	1235225	88084
84	BROOKLYN	204732803	1	1	1	1	130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION	L21	L21	1.703066	NY	20-4732803	130 29TH STREET HOUSING DEVELOPMENTFUND CORPORATION	4	0	1253022	82945
85	NEW YORK	454128058	1	1	1	1	1344 CLINTON AVE HOUSING DEVELOPMENT FUND CORPORATION	L21	L21	1.703066	NY	45-4128058	1344 CLINTON AVE HOUSING DEVELOPMENT FUND CORPORATION	4	0	NA	NA
86	NEW YORK	261595284	1	1	1	1	136 FUND	T20	T20	1.703066	NY	26-1595284	136 FUND	3	0	3636201	2431860
87	BRONX	133858080	1	1	1	1	1374 COLLEGE AVENUE HDFC INC	L21	L21	1.703066	NY	13-3858080	1374 COLLEGE AVENUE HDFC INC	3	0	864485	257694
88	DAYTON	310714622	1	1	1	1	1385 KH NETWORK CREDIT UNION	NA	NA	1.703066	OH	31-0714622	1385 KH NETWORK CREDIT UNION	14	0	45605672	2938455
89	FORT HOOD	710978700	1	0	1	1	13TH CORPS SUPPORT COMMAND ASSOCIATION	T30	T30	1.703066	TX	71-0978700	13TH CORPS SUPPORT COMMAND ASSOCIATION	3	0	NA	NA

# select variables we care about for now 
nonprofit_resources %<>% distinct(name, ein, assets, revenue)

# indicator variable for commenting 
nonprofit_resources %<>% mutate(commented = str_to_lower(name) %in% d_nonprofits$org_name | str_to_lower(name) %in% d_nonprofits$organization | ein %in% d_nonprofits$`nonprofits_resources-bestMatch:ein`) #

# join in comment counts 
# nonprofit_resources %<>% left_join(org_count %>% mutate(name = org_name) , n))

# by ein
nonprofit_resources %<>% 
  left_join(
    ein_count %>% 
      dplyr::select(
        ein = `nonprofits_resources-bestMatch:ein`, n)) %>% 
  mutate(n = replace_na(n, 0))


# make unique ( there are nearly 5k different rotary internationals and several APIs )
# select org entry with highest assets 
nonprofit_resources %<>% group_by(name) %>% 
  top_n(1, assets) %>% 
  ungroup()

nonprofit_resources %<>% 
  mutate(Commented = ifelse(commented, "Commented", "Did not comment")) 


nonprofit_resources %>% 
  filter(commented) %>% 
  #filter(commented, assets > 100) %>% 
  ggplot() + 
  aes(x = assets, y = n) + 
  geom_point(alpha = .5) + 
  geom_smooth() + 
    labs(x = "Assets",
         title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       y = "Number of Comments") +
  scale_x_log10()+ scale_y_log10()


nonprofit_resources %>% 
  filter(commented, assets > 100) %>% 
  ggplot() + 
  aes(x = revenue, y = n) + 
  geom_point(alpha = .5) + 
  geom_smooth() + 
    labs(x = "Revenue",
         title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       y = "Number of Comments") +
  scale_x_log10() + scale_y_log10()

---

Comparing nonprofits that did and did not comment on Dodd-Frank rules

# counts 
nonprofit_resources %>% count(Commented) %>% mutate(percent = n/nrow(nonprofit_resources))

## # A tibble: 2 × 3
##   Commented            n percent
##   <chr>            <int>   <dbl>
## 1 Commented         1469 0.00317
## 2 Did not comment 462148 0.997

nonprofit_t <- t.test(nonprofit_resources %>% filter(commented) %>% pull(assets),
       nonprofit_resources %>% filter(!commented) %>% pull(assets))

nonprofit_t

## 
##  Welch Two Sample t-test
## 
## data:  nonprofit_resources %>% filter(commented) %>% pull(assets) and nonprofit_resources %>% filter(!commented) %>% pull(assets)
## t = 4.1065, df = 1468.8, p-value = 0.00004239
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   38837588 109874456
## sample estimates:
## mean of x mean of y 
##  82966917   8610895

nonprofit_revenue_t <- t.test(nonprofit_resources %>% filter(commented) %>% pull(revenue),
       nonprofit_resources %>% filter(!commented) %>% pull(revenue))

nonprofit_revenue_t

## 
##  Welch Two Sample t-test
## 
## data:  nonprofit_resources %>% filter(commented) %>% pull(revenue) and nonprofit_resources %>% filter(!commented) %>% pull(revenue)
## t = 3.7595, df = 1472.8, p-value = 0.0001769
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   5502943 17510893
## sample estimates:
## mean of x mean of y 
##  15483252   3976333

nonprofit_resources %>% 
  filter(assets > 10) %>% 
  densityplot(var = "assets",
              by = 1000,
              title = "Non-profits",
               x = "Assets (Thousands)",
              caption = str_c("Welch t-test of difference in means, p = ", nonprofit_t$p.value  %>% round(20) %>% signif(1))) 


nonprofit_resources %>% 
  filter(revenue > 10) %>%
  densityplot(var = "revenue",
              by = 1000,
              title = "Non-profits",
               x = "Revenue (Thousands)",
              caption = str_c("Welch t-test of difference in means, p = ", nonprofit_revenue_t$p.value  %>% round(20) %>% signif(1))) 

# old density plots 
nonprofit_resources %>% 
  filter(assets > 10) %>% 
  ggplot() + 
  aes(x = assets/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_t$p.value  %>% round(20) %>% signif(1)))  + 
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

# revenue
nonprofit_resources %>% 
    filter(revenue > 10) %>% 
  ggplot() + 
  aes(x = revenue/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(fill = "", y = "", x = "Revenue (Thousands)",
       title = str_c("Non-profits, N = ", nrow(nonprofit_resources)),
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_revenue_t$p.value  %>% round(20) %>% signif(1)))  + 
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())



nonprofit_resources %<>% 
  group_by(Commented) %>% 
  mutate(mean_assets = mean(assets, na.rm = T),
         median_assets = median(assets, na.rm = T),
         mean_revenue = median(revenue, na.rm = T)) %>% 
  ungroup()

nonprofit_resources %>% distinct(Commented, mean_assets, mean_revenue) %>% kable

Commented	mean_assets	mean_revenue
Did not comment	8610895	119962
Commented	82966917	464071

# mean assets
mean_commented <- nonprofit_resources %>% filter(Commented == "Commented") %>% distinct(mean_assets/1000000) %>% round(1) %>%  paste("million")

mean_not_commented <- nonprofit_resources %>% filter(Commented != "Commented") %>% distinct(mean_assets/1000000) %>% round(1) %>%  paste("million")

# median assets
median_commented <- nonprofit_resources %>% filter(Commented == "Commented") %>% distinct(median_assets/1000000) %>% round(2) %>%  paste("million")

median_not_commented <- nonprofit_resources %>% filter(Commented != "Commented") %>% distinct(median_assets/1000000) %>% round(2) %>%  paste("million")

Nonprofits that commented on Dodd-Frank rules had an average of 83 million in assets, while nonprofits that did not comment averaged 8.6 million.

The median nonprofits that commented on Dodd-Frank rules had assets of 0.77 million in assets, while the median nonprofit that did not comment had 0.23 million.

#nonprofit-count  histograms 
nonprofit_resources %>% 
  filter(assets > 10) %>% 
  mutate(Commented = Commented %>% paste(
    "\n(median = $", round(median_assets/1000000, 2), " million, ",
    "mean = $", round(mean_assets/1000000, 1), " million)"
    )) %>% 
  ggplot() + 
  aes(x = assets/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_assets/1000)) + 
  geom_vline( aes(xintercept = median_assets/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Non-profits, N = ", nrow(nonprofit_resources) %>% prettyNum(big.mark = ",") ),
       fill = "", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_t$p.value   %>% round(20) %>% signif(1)
                       ))  + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")


nonprofit_resources %>% 
  filter(revenue > 10) %>% 
  ggplot() + 
  aes(x = revenue/1000, fill = Commented, label = mean_revenue) + 
  geom_histogram(alpha = .5, color = NA) + 
    geom_vline( aes(xintercept = mean_revenue/1000)) + 
  scale_x_log10() + 
  labs(title = str_c("Non-profits, N = ", nrow(nonprofit_resources)%>% prettyNum(big.mark = ",")),
       fill = "", y= "", x = "Revenue ($1,000s)",
       caption = str_c("Welch t-test of difference in means, p = ", nonprofit_revenue_t$p.value   %>% round(20) %>% signif(1)
                       ))  + 
  facet_grid(Commented ~ ., scales = "free_y")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        strip.background = element_blank(),
  strip.text.y = element_blank())

# CHARTS 
# - who comments, who does not 
# - 


# TODO 
# - biggest nonprofits by assets and revenue (e.eg. chamber )
# - compartaitve ratios at key levels
# - percent nonprofits 
# - side by side histograms
# missing fed in matching, but could compare FDIC regulator to agency commented on
# - scholzman and verba, gilens and bartels 

Comparing credit unions that did and did not comment on Dodd-Frank rules

#creditunion-density

creditunions %<>% 
  group_by(CU_NAME) %>% 
  top_n(1, `Total Assets`) %>% 
  ungroup()

creditunions %<>% mutate(org_name = tolower(CU_NAME),
                         assets = `Total Assets`,
                         commented = org_name %in% d$best_match_name | org_name %in% d$organization | RSSD %in% d$rssd,
                         Commented = ifelse(commented, "Commented", "Did not comment"))

creditunions %>% count(Commented) %>% mutate(percent = n/nrow(creditunions))

## # A tibble: 2 × 3
##   Commented           n percent
##   <chr>           <int>   <dbl>
## 1 Commented         328  0.0561
## 2 Did not comment  5514  0.944

creditunion_t <- t.test(creditunions %>% filter(!commented) %>% pull(assets),
       creditunions %>% filter(commented) %>% pull(assets))
creditunion_t

## 
##  Welch Two Sample t-test
## 
## data:  creditunions %>% filter(!commented) %>% pull(assets) and creditunions %>% filter(commented) %>% pull(assets)
## t = -1.8803, df = 328.27, p-value = 0.06095
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -917769603   20724706
## sample estimates:
## mean of x mean of y 
## 185763863 634286311

# density plots 
creditunions %>% 
  filter(assets > 10) %>% 
  densityplot(var = "assets",
              by = 1000000,
              x = "Assets (Millions)",
              title = "Credit Unions", 
              caption = str_c("Welch t-test of difference in means, p = ", creditunion_t$p.value  %>% round(20) %>% signif(1)))
  
#   
# creditunions %>% 
#   filter(assets > 10) %>% 
#   ggplot() + 
#   aes(x = assets/1000000, fill = Commented) + 
#   geom_density(alpha = .5, color = NA) + 
#   scale_x_log10() + 
#   labs(fill = "", x = "Assets (Millions)", 
#        title = str_c("Credit Unions, N = ", nrow(creditunions)%>% prettyNum(big.mark = ",")),
#        fill = "", y = "",
#        caption = str_c("Welch t-test of difference in means, p = ", creditunion_t$p.value  %>% round(20) %>% signif(1)))  + 
#   theme(panel.grid.major.y = element_blank(),
#         panel.grid.minor.y = element_blank(),
#         axis.text.y = element_blank())

# creditunion-count 
creditunions %<>% 
  group_by(Commented) %>% 
  mutate(mean_assets = mean(assets, na.rm = T),
         median_assets = median(assets, na.rm = T) ) %>% 
  ungroup()

creditunions %>% distinct(Commented, mean_assets) %>% kable

Commented	mean_assets
Did not comment	185763863
Commented	634286311

# count histograms 
creditunions %>% 
    filter(assets > 100000) %>% 
  mutate(Commented = Commented %>% paste0(
    "\n(median = $", round(median_assets/1000000, 0), " million, ",
    "mean = $", round(mean_assets/1000000, 0), " million)"
    )) %>% 
  ggplot() + 
  aes(x = assets/1000000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_assets/1000000)) + 
    geom_vline( aes(xintercept = median_assets/1000000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Credit Unions, N = ", nrow(creditunions)%>% prettyNum(big.mark = ",")),
       fill = "", y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", creditunion_t$p.value  %>% round(20) %>% signif(1)))  + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

---

By Lobbying Spending

(OpenSecrets data)

TODO: Replicate with LDA Lobbying spending

#opensecrets-density


# indicator for whether they commented
opensecrets %<>% 
  mutate(org_name = orgName %>% str_to_lower(),
         Commented = ifelse(
     parentID %in% d$parentID | org_name %in% d$best_match_name | org_name %in% d$organization | org_name %in% d$opensecrets_resources_name, # FIXME this name does not exactly match across datasets 
    "Commented", 
    "Did not comment"))

opensecrets %<>% distinct(Commented, parentID,MeanContribAmount,TotalContribAmount,MeanContribAmountPerYearContributed,
                          MeanLobbyingAmount, TotalLobbyingAmount, NYearsLobbying) %>%  
  mutate(commented = Commented == "Commented")


# opensecrets %>% count(org_name, parentID, sort = T)

# # unique
# opensecrets %<>% group_by(org_name, parentID) %>% 
#   top_n(1, MeanContribAmount)

opensecrets %<>% 
  group_by(Commented) %>% 
  mutate(mean_MeanContribAmount = mean(MeanContribAmount, na.rm = T),
         median_MeanContribAmount = median(MeanContribAmount, na.rm = T),
         mean_MeanLobbyingAmount = mean(MeanLobbyingAmount, na.rm = T),
         median_MeanLobbyingAmount = median(MeanLobbyingAmount, na.rm = T)
         #TODO ADD LOBBYING VARS
         ) %>% 
  ungroup()

opensecrets %>% count(Commented, is.na(TotalContribAmount)) %>% mutate(percent = n/nrow(opensecrets))

## # A tibble: 4 × 4
##   Commented       `is.na(TotalContribAmount)`     n percent
##   <chr>           <lgl>                       <int>   <dbl>
## 1 Commented       FALSE                        1366  0.0499
## 2 Commented       TRUE                         4541  0.166 
## 3 Did not comment FALSE                        5033  0.184 
## 4 Did not comment TRUE                        16437  0.600

opensecrets %>% select(Commented, contains("org"), contains("parent"), contains("amount")) %>%  kablebox()

Commented	parentID	MeanContribAmount	TotalContribAmount	MeanContribAmountPerYearContributed	MeanLobbyingAmount	TotalLobbyingAmount	mean_MeanContribAmount	median_MeanContribAmount	mean_MeanLobbyingAmount	median_MeanLobbyingAmount
Did not comment	D000031228	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046244	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031229	114655.172	6650000	1108333.33	930000.0	5580000	54026.15	28000.00	399151.1	120000
Did not comment	D000064167	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000044619	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000031230	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000023671	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031231	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000044257	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059903	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000046252	4286.174	98582	16430.33	21758.0	87032	84655.54	48348.21	457847.4	122000
Commented	D000045886	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000068083	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000023689	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000000227	140337.617	32277652	5379608.67	4432942.0	26597652	84655.54	48348.21	457847.4	122000
Did not comment	D000023691	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000021799	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000031233	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000059905	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000064472	25178.571	1410000	235000.00	246083.3	1476500	54026.15	28000.00	399151.1	120000
Commented	D000042546	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000059906	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046257	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059880	44304.348	1019000	203800.00	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000021800	227098.808	29522845	4920474.17	4068166.7	24409000	54026.15	28000.00	399151.1	120000
Did not comment	D000065569	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031235	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059908	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031237	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031238	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059909	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031239	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046269	33163.591	729599	121599.83	174899.8	699599	54026.15	28000.00	399151.1	120000
Did not comment	D000023703	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000023713	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000031241	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000041800	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000023719	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031246	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031247	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031248	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000045341	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000037945	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059917	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031249	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059918	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046275	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059919	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000021801	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046276	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000043139	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031251	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031252	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031253	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046278	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000043815	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046281	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000068056	32368.421	615000	307500.00	315000.0	1260000	54026.15	28000.00	399151.1	120000
Did not comment	D000031255	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046283	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059920	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000045928	30000.000	660000	110000.00	130000.0	780000	54026.15	28000.00	399151.1	120000
Commented	D000023726	348111.801	56046000	9341000.00	8763166.7	52579000	84655.54	48348.21	457847.4	122000
Did not comment	D000031256	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000042165	119705.882	4070000	678333.33	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031257	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000023728	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000023729	51627.907	2220000	370000.00	371666.7	2230000	54026.15	28000.00	399151.1	120000
Did not comment	D000031258	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059921	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000000383	120747.423	23425000	3904166.67	2786666.7	16720000	84655.54	48348.21	457847.4	122000
Did not comment	D000066804	452108.434	75050000	12508333.33	5393333.3	32360000	54026.15	28000.00	399151.1	120000
Did not comment	D000021063	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000058916	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000031260	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000021069	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059924	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059925	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000064295	44250.000	1770000	590000.00	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000042547	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059926	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031263	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000046144	20000.000	440000	73333.33	68000.0	340000	84655.54	48348.21	457847.4	122000
Did not comment	D000059928	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000023733	31315.789	1190000	198333.33	186666.7	1120000	54026.15	28000.00	399151.1	120000
Did not comment	D000058918	5000.000	80000	20000.00	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000021802	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000038125	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046299	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059929	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046300	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031266	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000046302	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Commented	D000031267	NA	NA	NA	NA	NA	84655.54	48348.21	457847.4	122000
Did not comment	D000044623	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000031268	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059932	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000059933	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000023736	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000
Did not comment	D000039154	NA	NA	NA	NA	NA	54026.15	28000.00	399151.1	120000

opensecrets_t <- t.test(opensecrets %>% 
         filter(commented) %>% pull(MeanContribAmount),
       opensecrets %>% 
         filter(!commented) %>% pull(MeanContribAmount)
       )

opensecrets_t

## 
##  Welch Two Sample t-test
## 
## data:  opensecrets %>% filter(commented) %>% pull(MeanContribAmount) and opensecrets %>% filter(!commented) %>% pull(MeanContribAmount)
## t = 6.314, df = 2884.7, p-value = 0.0000000003139
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  21117.50 40141.29
## sample estimates:
## mean of x mean of y 
##  84655.54  54026.15

opensecrets %>% 
  group_by(Commented) %>% 
  summarise(mean_MeanContribAmount = mean(MeanContribAmount, na.rm = T),
            mean_MeanContribAmountPerYearContributed = mean(MeanContribAmountPerYearContributed, na.rm = T),
            MeanTotalContribAmount = mean(TotalContribAmount, na.rm = T)) %>% 
  kable()

Commented	mean_MeanContribAmount	mean_MeanContribAmountPerYearContributed	MeanTotalContribAmount
Commented	84655.54	2344261.6	13735327
Did not comment	54026.15	754959.4	4252163

opensecrets %>% 
  densityplot(var = "MeanContribAmount",
              by = 1000,
              title = "Campaign Donors",
              x =  "Mean Contribution ($1,000s, 2010-2017)",
       caption = str_c("Welch t-test of difference in means, p = ", opensecrets_t$p.value  %>% round(20) %>% signif(1))
       )

opensecrets %>% 
  #filter(assets > 10) %>% 
  ggplot() + 
  aes(x = MeanContribAmountPerYearContributed/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = str_c("Campaign Donors, N = ", nrow(opensecrets)%>% prettyNum(big.mark = ",")),
       fill = "", 
       y = "",
       x = "Mean Contribution per Year\n($1,000s, 2010-2017)")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

opensecrets %>% 
  #filter(assets > 10) %>% 
  ggplot() + 
  aes(x = TotalContribAmount/1000, fill = Commented) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  labs(title = str_c("Campaign Donors, N = ", nrow(opensecrets)%>% prettyNum(big.mark = ",")),
       y = "",
       x = "Total Contributions\n($1,000s, 2010-2017)")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

# opensecrets-count 

# count histograms
opensecrets %>% 
    filter(MeanContribAmount > 100) %>% 
  mutate(Commented = Commented %>% paste0(
    "\n(median = $", round(median_MeanContribAmount/1000, 0), " thousand, ",
    "mean = $", round(mean_MeanContribAmount/1000, 0), " thousand)"
    )) %>% 
  ggplot() + 
  aes(x = MeanContribAmount/1000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_MeanContribAmount/1000)) + 
    geom_vline( aes(xintercept = median_MeanContribAmount/1000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Campaign Donors, N = ", nrow(opensecrets)%>% prettyNum(big.mark = ",")),
       fill = "", y = "", x = "Political Action Committee Donations (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", opensecrets_t$p.value %>% round(20) %>%  signif(1))
       ) + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

---

By Market Cap

Computstat data

d$cik %>% nchar() %>% unique()

## [1] NA  4  5  7  6

# make cik 10 digets to be consistent 
d$cik %<>% str_squish() %>% as.numeric() %>% formatC(width = 10, format = "d", flag = "0") 

# companies in commenter data 
d_companies = d %>% filter(org_type2 %in% c("Bank", "Other Company"))


compustat$cik %>% nchar() %>% unique()

## [1] 10 NA  9

# WE CANT JUST MERGE ON CIK
compustat %>% filter(is.na(cik))

## # A tibble: 4,522 × 11
##    index gvkey  conm        tic   cusip cik   sic    naics year1 year2 marketcap
##    <dbl> <chr>  <chr>       <chr> <chr> <chr> <chr>  <dbl> <dbl> <dbl> <chr>    
##  1    12 001096 MORGUARD C… MRCBF 6175… <NA>  6500     531  1962  2016 1.202B   
##  2    34 001262 ALGOMA CEN… AGMJF 0156… <NA>  4400  483113  1960  2016 501.93M  
##  3    44 001352 ARROW DOW … GYLD  0427… <NA>  6722  525910  2012  2016 <NA>     
##  4    45 001356 ALCOA INC   AA.3  0138… <NA>  3720    3364  1950  2015 <NA>     
##  5    66 001507 VANECK VEC… HYEM  9218… <NA>  6722  525910  2012  2016 <NA>     
##  6    67 001511 GOLF ROUND… TEEE. 3816… <NA>  9995  999990  1980  2013 <NA>     
##  7    99 001715 ARBOR MEMO… AROBF 0389… <NA>  6500  812220  1964  2011 <NA>     
##  8   108 001790 ASBESTOS C… AB.H  0434… <NA>  6799  523999  1960  2016 <NA>     
##  9   232 002703 CANADIAN T… CDNAF 1366… <NA>  5531  441320  1960  2016 9.746B   
## 10   337 003515 INTELLIGEN… ICMC… 4589… <NA>  7372  511210  1982  2011 <NA>     
## # ℹ 4,512 more rows

# make cik 10 digets to be consistent 
compustat$cik %<>% str_squish() %>% as.numeric() %>%  formatC(width = 10, format = "d", flag = "0") 

# compustat %>% filter(is.na(cik))
# compustat %>% filter(cik =="        NA") %>% nrow()

# drop NA 
compustat %<>% filter(cik !="        NA") 

compustat %>% kablebox()

index	gvkey	conm	tic	cusip	cik	sic	naics	year1	year2	marketcap
0	001004	AAR CORP	AIR	000361105	0000001750	5080	423860	1965	2015	NA
1	001013	ADC TELECOMMUNICATIONS INC	ADCT	000886309	0000061478	3661	334210	1974	2010	2.14B
2	001045	AMERICAN AIRLINES GROUP INC	AAL	02376R102	0000006201	4512	481111	1950	2016	13.224B
3	001050	CECO ENVIRONMENTAL CORP	CECE	125141101	0000003197	3564	333413	1974	2016	244.497M
4	001062	ASA GOLD AND PRECIOUS METALS	ASA	G3156P103	0001230869	6799	523999	1966	2016	407.077M
5	001072	AVX CORP	AVX	002444107	0000859163	3670	334416	1973	2016	NA
6	001075	PINNACLE WEST CAPITAL CORP	PNW	723484101	0000764622	4911	2211	1951	2016	9.034B
7	001076	AARON’S INC	AAN	002535300	0000706688	7359	532299	1981	2016	890.328M
8	001078	ABBOTT LABORATORIES	ABT	002824100	0000001800	2834	325412	1950	2016	217.046B
9	001082	SERVIDYNE INC	SERV.1	81765M106	0000001923	8700	541310	1977	2010	NA
10	001084	WORLDS INC	WDDD	98159J101	0000001961	7370	519130	1974	2016	4.061M
11	001094	ACETO CORP	ACET	004446100	0000002034	5160	424690	1963	2016	224.921M
13	001097	ACMAT CORP -CL A	ACMTA	004616207	0000002062	6351	524126	1971	2016	25.01M
14	001104	ACME UNITED CORP	ACU	004816104	0000002098	3420	332215	1968	2016	140.56M
15	001117	RELM WIRELESS CORP	RWC	759525108	0000002186	3663	334220	1973	2016	NA
16	001119	ADAMS DIVERSIFIED EQUITY FD	ADX	006212104	0000002230	6726	525990	1982	2016	2.256B
17	001121	ADAMS RESOURCES & ENERGY INC	AE	006351308	0000002178	5172	424720	1974	2016	111.504M
18	001161	ADVANCED MICRO DEVICES	AMD	007903107	0000002488	3674	334413	1972	2016	133.511B
19	001166	ASM INTERNATIONAL NV	ASMIY	N07045102	0000351483	3559	333242	1981	2016	18.434B
20	001173	AEROSONIC CORP	AIM	008015307	0000109471	3812	334511	1973	2012	97.818M
21	001177	AETNA INC	AET	00817Y108	0001122304	6324	524114	1959	2016	NA
22	001186	AGNICO EAGLE MINES LTD	AEM	008474108	0000002809	1040	212221	1973	2016	14.507B
23	001209	AIR PRODUCTS & CHEMICALS INC	APD	009158106	0000002969	2810	325120	1950	2016	60.557B
24	001210	AIR T INC	AIRT	009207101	0000353184	4513	492110	1982	2015	90.346M
25	001224	ALABAMA GAS CORP	EGN1	010284008	0000003146	4924	221210	1982	2016	NA
26	001225	ALABAMA POWER CO	SO1	010392009	0000003153	4911	2211	1964	2016	NA
27	001228	ALANCO TECHNOLOGIES INC	ALAN	011612702	0000098618	4950	221320	1980	2016	122,068
28	001230	ALASKA AIR GROUP INC	ALK	011659109	0000766421	4512	481111	1960	2016	7.137B
29	001234	ATRION CORP	ATRI	049904105	0000701288	3841	339112	1962	2016	1.197B
30	001239	ALBERTO-CULVER CO	ACV.1	013078100	0001368457	2844	325620	1956	2010	NA
31	001254	MATSON INC	MATX	57686G105	0000003453	4400	483113	1962	2016	3.094B
32	001257	ALEXANDER’S INC	ALX	014752109	0000003499	6798	531120	1968	2016	1.377B
33	001259	TAMIR BIOTHECHNOLOGY INC	ACEL	87509Q105	0000708717	2836	325414	1984	2012	1.121B
35	001263	ESSAR STEEL ALGOMA INC	0065A	29666M006	0001616896	3312	331110	1960	2013	NA
36	001266	ALICO INC	ALCO	016230104	0000003545	0100	111310	1962	2016	277.974M
37	001272	ALL STATE PROPERTIES HLDGS	ATPT	016663205	0000745543	9995	999990	1978	2010	NA
38	001274	ALLEGHANY CORP	Y	017175100	0000775368	6331	524126	1974	2016	9.481B
39	001279	ALLEGHENY ENERGY INC	AYE	017361106	0000003673	4911	2211	1951	2010	NA
40	001300	HONEYWELL INTERNATIONAL INC	HON	438516106	0000773840	9997	336413	1950	2016	157.452B
41	001308	ALLIS-CHALMERS ENERGY INC	ALY	019645506	0000003982	1381	213111	1950	2010	NA
42	001327	SKYWORKS SOLUTIONS INC	SWKS	83088M102	0000004127	3674	334413	1965	2016	30.615B
43	001331	ALPINE GROUP INC	APNI	020825600	0000004164	3357	335929	1973	2012	NA
46	001367	AMBER RESOURCES CO OF COLO	3AMBEQ	023184203	0000276750	9995	999990	1979	2011	NA
47	001380	HESS CORP	HES	42809H107	0000004447	1311	211111	1969	2016	22.399B
48	001382	US AIRWAYS GROUP INC	LCC	90341W108	0000701345	4512	481111	1983	2012	NA
49	001388	AMERICAN AIRLINES INC	AMR1	023771009	0000004515	4512	481111	1983	2016	NA
50	001393	AMERCO	UHAL	023586100	0000004457	7510	532120	1979	2016	12.334B
51	001397	AMERICAN BILTRITE INC	ABLT	024591406	0000004611	2670	322220	1960	2015	13.344M
52	001408	BEAM INC	BEAM	073730103	0000789073	2085	312140	1950	2013	6.735B
53	001410	ABM INDUSTRIES INC	ABM	000957100	0000771497	7340	561720	1962	2016	3.145B
54	001414	PRIMERICA INC	PRI	74164M108	0001475922	6311	524113	1950	2016	5.886B
55	001417	INVESCO BOND FUND	VBF	46132L107	0000005094	6726	525990	1982	2017	239.956M
56	001429	AMERICAN CRYSTAL SUGAR CO	2388B	025303108	0000004828	2060	311313	1973	2013	NA
57	001439	US ECOLOGY INC	ECOL	91732J102	0000742126	4955	562211	1984	2016	1.169B
58	001440	AMERICAN ELECTRIC POWER CO	AEP	025537101	0000004904	4911	2211	1951	2016	44.172B
59	001447	AMERICAN EXPRESS CO	AXP	025816109	0000004962	6141	522210	1960	2016	135.268B
60	001448	AMERICAN EXPRESS CREDIT CORP	AXP1	025818006	0000004969	6153	522298	1974	2016	NA
61	001449	AFLAC INC	AFL	001055102	0000004977	6321	524114	1977	2016	37.689B
62	001468	AMERICAN GREETINGS -CL A	AM.1	026375105	0000005133	2771	511191	1950	2012	NA
63	001487	AMERICAN INTERNATIONAL GROUP	AIG	026874784	0000005272	6331	524126	1972	2016	44.46B
64	001491	HADERA PAPER LTD	HAIPF	M52514102	0000005337	2621	322121	1960	2015	510.692M
65	001496	AMERICAN LOCKER GROUP INC	ALGI	027284108	0000008855	2540	337215	1964	2013	NA
68	001523	AMERICAN MEDICAL ALERT CORP	AMAC	027904101	0000700721	7380	561621	1981	2010	NA
69	001526	AMERICAN NATIONAL INSURANCE	ANAT	028591105	0000904163	6311	524113	1959	2016	5.029B
70	001533	AMERICAN PACIFIC CORP	APFC	028740108	0000350832	2810	325180	1974	2013	NA
71	001545	AMERICAN REALTY INVESTORS	ARL	029174109	0001102238	6513	531110	1974	2016	223.382M
72	001554	AMERICAN SCIENCE ENGINEERING	ASEI	029429107	0000005768	3844	334517	1967	2015	NA
73	001559	AMERICAN SHARED HSPTL SERV	AMS	029595105	0000744825	8090	621999	1983	2016	15.757M
74	001562	AMERICAN SOFTWARE -CL A	AMSWA	029683109	0000713425	7372	511210	1982	2016	747.956M
75	001585	AMERICAN VANGUARD CORP	AVD	030371108	0000005981	2870	325320	1974	2016	491.098M
76	001593	AMERON INTERNATIONAL CORP	AMN.2	030710107	0000790730	3270	327390	1966	2010	NA
77	001598	AMETEK INC	AME	031100100	0001037868	3823	334513	1950	2016	31.576B
78	001602	AMGEN INC	AMGN	031162100	0000318154	2836	325414	1982	2016	129.374B
79	001611	AMPAL-AMERICAN ISRAEL CORP	AMPLQ	032015703	0000731859	5160	4246	1976	2011	NA
80	001613	AMPCO-PITTSBURGH CORP	AP	032037103	0000006176	3460	332111	1960	2016	117.854M
81	001618	AMREP CORP	AXR	032159105	0000006207	7389	561990	1961	2015	102.059M
82	001632	ANALOG DEVICES	ADI	032654105	0000006281	3674	334413	1968	2016	63.154B
83	001633	ANALOGIC CORP	ALOG	032657207	0000006284	3845	334510	1973	2016	NA
84	001634	ANALYSTS INTERNATIONAL CORP	ANLY	032681207	0000006292	7371	541511	1974	2012	NA
85	001635	ANAREN INC	ANEN	032744104	0000006314	3663	334220	1974	2013	NA
86	001650	ANDREA ELECTRONICS CORP	ANDR	034393108	0000006494	3663	334220	1960	2016	NA
87	001659	ANDERSONS INC	ANDE	034164103	0000821026	5150	424510	1983	2016	931.58M
88	001661	NABORS INDUSTRIES LTD	NBR	G6359F103	0001163739	1381	213111	1968	2016	650.341M
89	001676	MAXUM ENERGY LOGISTICS -REDH	MXLP	57799S939	0001548592	5171	424720	2010	2011	NA
90	001678	APACHE CORP	APA	037411105	0000006769	1311	211111	1960	2016	6.82B
91	001681	APOLLO SOLAR ENERGY INC	ASOE	037637105	0000726435	3330	331410	1983	2014	NA
92	001682	APCO OIL AND GAS INTL INC	APAGF	G0471F109	0000311471	1311	211111	1982	2013	NA
93	001686	APOGEE ENTERPRISES INC	APOG	037598109	0000006845	3231	327215	1973	2016	NA
94	001689	APPALACHIAN POWER	AEP1	03799Y005	0000006879	4911	2211	1964	2016	NA
95	001690	APPLE INC	AAPL	037833100	0000320193	3663	334220	1980	2016	2.413T
96	001704	APPLIED MATERIALS INC	AMAT	038222105	0000006951	3559	333242	1972	2016	130.535B
97	001706	ACTUANT CORP -CL A	ATU	00508X203	0000006955	3533	333132	1974	2016	NA
98	001712	TRECORA RESOURCES	TREC	894648104	0000007039	2911	324110	1976	2016	197.511M
100	001718	ADVANCED OXYGEN TECHNOLOGY	AOXY	00754B301	0000352991	6510	5311	1982	2016	559,799
101	001722	ARCHER-DANIELS-MIDLAND CO	ADM	039483102	0000007084	2070	31122	1950	2016	33.763B
102	001728	ARDEN GROUP INC -CL A	ARDNA	039762109	0000225051	5411	445110	1978	2012	NA
103	001742	ARIZONA PUBLIC SERVICE CO	PNW1	040555005	0000007286	4911	2211	1966	2016	NA
104	001743	ARCBEST CORP	ARCB	03937C105	0000894405	4213	484122	1962	2016	1.714B
105	001745	ENTERGY ARKANSAS	ETR1	29364D001	0000007323	4911	2211	1964	2016	NA
106	001773	ARROW ELECTRONICS INC	ARW	042735100	0000007536	5065	423690	1960	2016	8.503B

CIK data

cik$cik %>% nchar() %>% unique()

## [1] 10 NA

cik %>% filter(is.na(cik))

## # A tibble: 1 × 3
##     ...1 company_name cik  
##    <dbl> <chr>        <chr>
## 1 870050 <NA>         <NA>

cik$cik %<>% str_squish() %>% as.numeric() %>% formatC(width = 10, format = "d", flag = "0") 

# drop NA 
cik %<>% filter(cik !="        NA") 
cik %<>% drop_na(cik)

# join in marketcap from compustat 
cik %<>%
  left_join(compustat %>% 
              select(cik, marketcap)
            )

cik %>% filter(is.na(cik))

## # A tibble: 0 × 4
## # ℹ 4 variables: ...1 <dbl>, company_name <chr>, cik <chr>, marketcap <chr>

cik %<>% drop_na(marketcap, cik)  

cik %<>% select(-`...1`) %>% distinct()

cik %>% kablebox()

company_name	cik	marketcap
1 800 FLOWERS COM INC	0001084869	2.078B
1011773 B.C. UNLIMITED LIABILITY CO	0001618756	20.102B
1347 CAPITAL CORP	0001606163	93.793M
180 DEGREE CAPITAL CORP. /NY/	0000893739	78.53M
1838 BOND DEBENTURE TRADING FUND	0000030125	242.581M
1PM INDUSTRIES	0000859747	37,560
1ST COMMUNITY BANCORP INC	0000803164	187.746M
1ST CONSTITUTION BANCORP	0001141807	227.298M
1ST SOURCE CORP	0000034782	1.164B
20/20 NETWORKS INC	0001103833	16.148M
20/20 WEB DESIGN INC	0001103833	16.148M
2020 CHINACAP ACQUIRCO, INC.	0001396016	20.547M
21 VIANET GROUP, INC.	0001508475	2.737B
21ST CENTURY HOLDING CO	0001069996	41.165M
21VIANET GROUP, INC.	0001508475	2.737B
22ND CENTURY GROUP, INC.	0001347858	597.238M
2TOR, INC.	0001459417	3.028B
2U ONLINE COM INC	0001076262	539,393
2U, INC.	0001459417	3.028B
3 D SYSTEMS CORP	0000910638	3.545B
3 SHINE TECHNOLOGIES INC.	0001423586	26.669M
30DC, INC.	0001118974	635,098
310 HOLDINGS, INC.	0001381105	2.582M
37 CAPITAL INC	0000825171	934,707
3D PIONEER SYSTEMS, INC.	0001556753	5.508M
3D SYSTEMS CORP	0000910638	3.545B
3DX INDUSTRIES, INC.	0001453122	4.796M
3M CO	0000066740	114.455B
3N GLOBAL INC	0001437352	5.317B
3POWER ENERGY GROUP INC.	0001221554	16.389M
43010 INC	0001353499	11.7M
43010	0001353499	11.7M
4NET SOFTWARE INC	0000812149	26.442M
4NETWORLD COM INC	0000812149	26.442M
5 STARLIVING ONLINE INC	0001091326	1.151M
51JOB, INC.	0001295484	4.592B
57TH STREET GENERAL ACQUISITION CORP	0001476719	855,559
6D GLOBAL TECHNOLOGIES, INC	0001382219	9.39M
7076991 CANADA INC.	0001453015	4.741B
808 RENEWABLE ENERGY CORP	0001467913	13.389M
8X8 INC /DE/	0001023731	2.768B
8X8 INC	0001023731	2.768B
9060669 CANADA INC.	0001618756	20.102B
A & B II, INC.	0001545654	1.487B
A C MOORE ARTS & CRAFTS INC	0001042809	1.667B
A CONSULTING TEAM INC	0001040792	8.279M
A R T INTERNATIONAL INC	0000810269	12,872
A-1 GROUP, INC.	0001432290	567,193
A-MARK PRECIOUS METALS, INC.	0001591588	552.356M
A.C. MOORE ARTS & CRAFTS, INC.	0001042809	1.667B
A1 GROUP, INC.	0001432290	567,193
A10 NETWORKS, INC.	0001580808	1.023B
AAA BEST CAR RENTAL INC	0001498046	726,298
AAC HOLDINGS, INC.	0001606180	1.214B
AAON INC	0000824142	3.688B
AAON, INC.	0000824142	3.688B
AARON RENTS INC	0000706688	890.328M
AARON’S INC	0000706688	890.328M
AASTROM BIOSCIENCES INC	0000887359	2.161B
AB ELECTROLUX	0000813810	7.339B
AB INTERNATIONAL GROUP CORP.	0001605331	11.191M
ABACUS MINING & EXPLORATION CORP	0001284237	10.005M
ABATTIS BIOCEUTICALS CORP	0001515768	6.713M
ABATTIS BIOLOGIX CORP	0001515768	6.713M
ABB LTD	0001091587	75.556B
ABBOTT LABORATORIES	0000001800	217.046B
ABBVIE INC.	0001551152	201.565B
ABBY INC.	0001478535	718,548
ABC ACQUISITION CORP 1501	0001475430	8.916M
ABC BANCORP	0000351569	3.58B
ABEONA THERAPEUTICS INC.	0000318306	129.571M
ABERCROMBIE & FITCH CO /DE/	0001018840	2.449B
ABERDEEN ASIA PACIFIC INCOME FUND INC	0000790500	1.08B
ABERDEEN ASIA-PACIFIC INCOME FUND INC	0000790500	1.08B
ABERDEEN AUSTRALIA EQUITY FUND INC	0000779336	150.134M
ABERDEEN COMMONWEALTH INCOME FUND INC	0000876717	83.218M
ABERDEEN GLOBAL DYNAMIC DIVIDEND FUND	0001362481	154.862M
ABERDEEN GLOBAL INCOME FUND INC	0000876717	83.218M
ABERDEEN GLOBAL PREMIER PROPERTIES FUND	0001390195	567.963M
ABERDEEN INCOME CREDIT STRATEGIES FUND	0001503290	200.173M
ABERDEEN JAPAN EQUITY FUND, INC.	0000866095	122.286M
ABERDEEN TOTAL DYNAMIC DIVIDEND FUND	0001379400	1.102B
ABIOMED INC	0000815094	15.731B
ABITIBIBOWATER INC.	0001393066	940.393M
ABM INDUSTRIES INC /DE/	0000771497	3.145B
ABM INDUSTRIES INC	0000771497	3.145B
ABOVE AVERAGE INVESTMENTS LTD	0001088206	1.867M
ABRAXAS PETROLEUM CORP	0000867665	18.107M
ABRDN ASIA-PACIFIC INCOME FUND, INC.	0000790500	1.08B
ABRDN AUSTRALIA EQUITY FUND, INC.	0000779336	150.134M
ABRDN GLOBAL DYNAMIC DIVIDEND FUND	0001362481	154.862M
ABRDN GLOBAL INCOME FUND, INC.	0000876717	83.218M
ABRDN GLOBAL PREMIER PROPERTIES FUND	0001390195	567.963M
ABRDN INCOME CREDIT STRATEGIES FUND	0001503290	200.173M
ABRDN JAPAN EQUITY FUND, INC.	0000866095	122.286M
ABRDN TOTAL DYNAMIC DIVIDEND FUND	0001379400	1.102B
ABSA GROUP LIMITED/ADR	0001064772	8.481B
ABSA GROUP LTD /ADR/	0001064772	8.481B
ABSS CORP	0000797564	656,072
ABX AIR INC	0000894081	1.983B

SEC data

sec$cik %>% nchar() %>% unique()

## [1] 7 4 6 5 2

# make cik 10 digets to be consistent 
sec$cik %<>% as.numeric() %>% formatC(width = 10, format = "d", flag = "0") 
# drop NA 
sec %<>% filter(cik !="        NA") 

sec$cik %>% nchar() %>% unique()

## [1] 10

# join in marketcap from compustat 
sec %<>%
  left_join(compustat %>% 
              distinct(cik, marketcap)
            )
# drop NA 
sec %<>% filter(cik !="        NA") 
sec %<>% drop_na(marketcap, cik)  

sec %<>% distinct()

sec %>% kablebox()

index	cik	Ticker	Name	Exchange	SIC	Business	Incorporated	IRS	marketcap
0	0001090872	A	Agilent Technologies Inc	NYSE	3825	CA	DE	770518772	47.495B
1	0000004281	AA	Alcoa Inc	NYSE	3350	PA	PA	250317820	3.971B
12	0000006201	AAL	American Airlines Group Inc	NASDAQ	4512	TX	DE	751825172	13.224B
14	0001555074	AAMC	Altisource Asset Management Corp	OTC	6500	VI	VI	660783125	32.036M
15	0000008177	AAME	Atlantic American Corp	NASDAQ	6311	GA	GA	581027114	91.667M
18	0000706688	AAN	Aarons Inc	NYSE	7359	GA	GA	580687630	890.328M
21	0001158114	AAOI	Applied Optoelectronics Inc	NASDAQ	3674	TX	DE	760533927	204.103M
22	0000824142	AAON	Aaon Inc	NASDAQ	3585	OK	NV	870448736	3.688B
24	0001158449	AAP	Advance Auto Parts Inc	NYSE	5531	VA	DE	542049910	13.821B
26	0000320193	AAPL	Apple Inc	NASDAQ	3571	CA	CA	942404110	2.413T
28	0001424864	AARI	Patriot Minefinders Inc	NA	1000	A1	NV	NA	12.575M
30	0000930245	AASP	All American Sportpark Inc	OTC	5900	NV	NV	880203976	5.941M
32	0001500217	AAT	American Assets Trust Inc	NYSE	6798	CA	MD	NA	2.314B
35	0001077319	AAVG	Avstar Aviation Group Inc	OTC	4581	TX	CO	760635938	552,612
38	0000825313	AB	Alliancebernstein Holding LP	NYSE	6282	NY	DE	133434400	4.861B
41	0001428802	ABBB	Auburn Bancorp Inc	OTCBB	6035	ME	NA	NA	6.039M
45	0001551152	ABBV	Abbvie Inc	NYSE	2834	IL	DE	320375147	201.565B
46	0001140859	ABC	Amerisourcebergen Corp	NYSE	5122	PA	DE	233079390	24.777B
47	0000351569	ABCB	Ameris Bancorp	NASDAQ	6022	GA	GA	581456434	3.58B
51	0000020639	ABCP	Ambase Corp	OTC	6512	CT	DE	952962743	11.814M
52	0001490700	ABCR	Varca Ventures Inc	OTC	1000	A0	NA	980658381	842,980
60	0000894405	ABFS	Arkansas Best Corp	NASDAQ	4213	AR	DE	710673405	1.714B
61	0001144980	ABG	Asbury Automotive Group Inc	NYSE	5500	GA	DE	10609375	3.857B
64	0001393066	ABH	Resolute Forest Products Inc	NYSE	2621	A8	DE	980526415	940.393M
70	0000874501	ABK	Ambac Financial Group Inc	NASDAQ	6351	NY	DE	133621676	670.604M
73	0000004611	ABL	American Biltrite Inc	NA	3089	MA	DE	41701350	13.344M
75	0000771497	ABM	Abm Industries Inc	NYSE	7340	NY	DE	941369354	3.145B
76	0000896747	ABMC	American Bio Medica Corp	OTC	2834	NY	NY	141702188	1.895M
77	0000815094	ABMD	Abiomed Inc	NASDAQ	3841	MA	DE	42743260	15.731B
78	0001385799	ABMT	Advanced Biomedical Technologies Inc	OTC	3842	NY	NV	980516589	5.252M
87	0001253986	ABR	Arbor Realty Trust Inc	NYSE	6798	NY	MD	200057959	2.66B
95	0000001800	ABT	Abbott Laboratories	NYSE	2834	IL	IL	360698440	217.046B
103	0001070494	ACAD	Acadia Pharmaceuticals Inc	NASDAQ	2834	CA	DE	61376651	2.97B
111	0001283630	ACC	American Campus Communities Inc	NYSE	6798	TX	MD	760753089	6.807B
112	0001001463	ACCA	Acacia Diversified Holdings Inc	OTC	5010	FL	TX	752095676	369,126
115	0000318306	ACCP	Access Pharmaceuticals Inc	OTC	2834	TX	DE	830221517	129.571M
122	0000896159	ACE	Ace LTD	NYSE	6331	V8	V8	NA	79.42B
124	0000708717	ACEL	Tamir Biotechnology Inc	NA	2836	CA	DE	222369085	1.121B
125	0000002034	ACET	Aceto Corp	NASDAQ	5160	NY	NY	111720520	224.921M
129	0000880984	ACFN	Acorn Energy Inc	NASDAQ	8711	DE	DE	222786081	23.416M
132	0000947484	ACGL	Arch Capital Group LTD	NASDAQ	6331	D0	NA	NA	16.444B
133	0001520697	ACHC	Acadia Healthcare Company Inc	NASDAQ	8093	TN	DE	NA	5.65B
136	0001037676	ACI	Arch Coal Inc	NYSE	1221	MO	DE	430921172	961.846M
139	0000935036	ACIW	Aci Worldwide Inc	NASDAQ	7372	FL	DE	470772104	3.749B
144	0001113232	ACLS	Axcelis Technologies Inc	NASDAQ	3559	MA	DE	341818596	1.485B
145	0000868857	ACM	Aecom Technology Corp	NYSE	8711	CA	DE	611088522	9.255B
149	0001042809	ACMR	Ac Moore Arts & Crafts Inc	NA	5945	NJ	PA	223527763	1.667B
150	0000002062	ACMTA	Acmat Corp	OTC	6351	CT	CT	60682460	25.01M
152	0001467373	ACN	Accenture PLC	NYSE	7389	L2	L2	980627530	202.791B
153	0000715579	ACNB	Acnb Corp	NASDAQ	6022	PA	PA	232233457	244.808M
157	0001008848	ACOR	Acorda Therapeutics Inc	NASDAQ	2836	NY	NA	NA	37.378M
158	0001503290	ACP	Avenue Income Credit Strategies Fund	NYSE	NA	NY	NA	NA	200.173M
160	0001044435	ACPW	Active Power Inc	NASDAQ	4911	TX	DE	742642142	687.108M
162	0001529377	ACRE	Ares Commercial Real Estate Corp	NYSE	6798	IL	MD	453148087	696.877M
168	0001427925	ACRX	Acelrx Pharmaceuticals Inc	NASDAQ	2834	CA	DE	NA	141.733M
176	0000934549	ACTG	Acacia Research Corp	NASDAQ	6794	CA	DE	954405754	296.663M
184	0000002098	ACU	Acme United Corp	NYSE MKT	3420	CT	CT	60236700	140.56M
186	0000786947	ACUR	Acura Pharmaceuticals Inc	NASDAQ	2834	IL	NY	110853640	36.45M
193	0001036848	ACY	Aerocentury Corp	NYSE MKT	7359	CA	DE	943263974	38.632M
199	0000712034	ADB	Acco Brands Corp	NYSE	2780	IL	DE	362704017	894.75M
200	0000796343	ADBE	Adobe Systems Inc	NASDAQ	7372	CA	DE	770019522	299.76B
203	0000917251	ADC	Agree Realty Corp	NYSE	6798	MI	DE	383148187	5.141B
204	0000943184	ADCC	Ever-glory International Group Inc	OTC	2300	CA	FL	650548697	61.446M
205	0000061478	ADCT	Adc Telecommunications Inc	NA	3661	MN	MN	410743912	2.14B
210	0001515156	ADES	Advanced Emissions Solutions Inc	NASDAQ	2890	CO	NA	275472457	128.768M
213	0000003952	ADG	Allied Defense Group Inc	NA	3480	VA	DE	42281015	2.491B
218	0001389217	ADGL	Alldigital Holdings Inc	OTCBB	5531	CA	NV	205354797	52,069
220	0000006281	ADI	Analog Devices Inc	NASDAQ	3674	MA	MA	42348234	63.154B
232	0000007084	ADM	Archer Daniels Midland Co	NYSE	2070	IL	DE	410129150	33.763B
239	0000700815	ADNY	Adino Energy Corp	OTC	5171	TX	MT	820369233	2.803M
240	0000008670	ADP	Automatic Data Processing Inc	NASDAQ	7374	NJ	DE	221467904	90.036B
245	0001101215	ADS	Alliance Data Systems Corp	NYSE	7389	TX	DE	311429215	4.7B
247	0000769397	ADSK	Autodesk Inc	NASDAQ	7372	CA	DE	942819853	72.959B
253	0001546640	ADT	Adt Corp	NYSE	7381	FL	DE	454517261	7.596B
256	0000926282	ADTN	Adtran Inc	NASDAQ	3661	AL	DE	630918200	1.134B
257	0001115463	ADTR	Alliance Distributors Holding Inc	OTC	3577	NY	DE	330851302	3.43M
258	0001468328	ADUS	Addus Homecare Corp	NASDAQ	8082	IL	DE	205340172	1.452B
265	0000002230	ADX	Adams Express Co	NYSE	NA	MD	MD	134912740	2.256B
267	0001100397	ADXS	Advaxis Inc	NASDAQ	2834	NJ	DE	841521955	62.566M
273	0000002178	AE	Adams Resources & Energy Inc	NYSE MKT	5172	TX	DE	741753147	111.504M
275	0000738214	AEBF	Aemetis Inc	NA	2860	CA	NV	261407544	340.979M
278	0001002910	AEE	Ameren Corp	NYSE	4931	MO	MO	431723446	22.415B
280	0001424549	AEGA	Aegea Inc	OTCBB	5900	FL	CO	412230041	5.709M
281	0000843212	AEGG	American Energy Group LTD	OTC	1311	CT	NV	870448843	1.079M
286	0001040470	AEHR	Aehr Test Systems	NASDAQ	3825	CA	CA	942424084	142.766M
288	0000927003	AEIS	Advanced Energy Industries Inc	NASDAQ	3679	CO	DE	840846841	3.431B
289	0001039828	AEL	American Equity Investment Life Holding Co	NYSE	6311	IA	IA	421447959	3.078B
290	0000882291	AEMD	Aethlon Medical Inc	OTCBB	3826	CA	NV	133632859	68.192M
299	0000919012	AEO	American Eagle Outfitters Inc	NYSE	5651	PA	DE	132721761	5.956B
301	0000004904	AEP	American Electric Power Co Inc	NYSE	4911	OH	NY	134922640	44.172B
303	0001378789	AER	Aercap Holdings NV	NYSE	7359	P7	P7	NA	7.463B
304	0000879911	AERG	Applied Energetics Inc	OTC	3812	AZ	DE	770262908	229.817M
305	0001337553	AERI	Aerie Pharmaceuticals Inc	NASDAQ	2836	NC	DE	203109565	685.36M
309	0000874761	AES	Aes Corp	NYSE	4991	VA	DE	541163725	16.406B
317	0000874292	AEY	Addvantage Technologies Group Inc	NASDAQ	5000	OK	OK	731351610	29.792M
321	0001162027	AFB	Alliancebernstein National Municipal Income Fund	NYSE	NA	NY	NA	NA	432.036M
328	0000820608	AFEM	Quantrx Biomedical Corp	NA	3841	OR	NV	330202574	1.18M
335	0001158223	AFFY	Affymax Inc	OTC	2834	CA	DE	NA	3.361M
336	0001042046	AFG	American Financial Group Inc	NYSE	6331	OH	OH	311544320	11.248B
339	0000004977	AFL	Aflac Inc	NYSE	6321	GA	GA	581167100	37.689B

Combined

#CIK NOW HAS MATCHES, THEY ARE COMBINED HERE 

# drop NA 
compustat %<>% filter(cik !="        NA") 

# JOIN COMPUSTAT, SEC, and CIK metadata
compustat %<>% full_join(cik %>% select(cik, company_name, marketcap)) %>% distinct()

compustat %<>% full_join(sec %>% select(cik, Name, marketcap)) %>% distinct()

# drop NA 
compustat %<>% filter(cik !="        NA") 

compustat %>% filter(is.na(cik) | is.na(marketcap)) %>% kablebox()

index	gvkey	conm	tic	cusip	cik	sic	naics	year1	year2	marketcap	company_name	Name
0	001004	AAR CORP	AIR	000361105	0000001750	5080	423860	1965	2015	NA	NA	NA
5	001072	AVX CORP	AVX	002444107	0000859163	3670	334416	1973	2016	NA	NA	NA
9	001082	SERVIDYNE INC	SERV.1	81765M106	0000001923	8700	541310	1977	2010	NA	NA	NA
15	001117	RELM WIRELESS CORP	RWC	759525108	0000002186	3663	334220	1973	2016	NA	NA	NA
21	001177	AETNA INC	AET	00817Y108	0001122304	6324	524114	1959	2016	NA	NA	NA
25	001224	ALABAMA GAS CORP	EGN1	010284008	0000003146	4924	221210	1982	2016	NA	NA	NA
26	001225	ALABAMA POWER CO	SO1	010392009	0000003153	4911	2211	1964	2016	NA	NA	NA
30	001239	ALBERTO-CULVER CO	ACV.1	013078100	0001368457	2844	325620	1956	2010	NA	NA	NA
35	001263	ESSAR STEEL ALGOMA INC	0065A	29666M006	0001616896	3312	331110	1960	2013	NA	NA	NA
37	001272	ALL STATE PROPERTIES HLDGS	ATPT	016663205	0000745543	9995	999990	1978	2010	NA	NA	NA
39	001279	ALLEGHENY ENERGY INC	AYE	017361106	0000003673	4911	2211	1951	2010	NA	NA	NA
41	001308	ALLIS-CHALMERS ENERGY INC	ALY	019645506	0000003982	1381	213111	1950	2010	NA	NA	NA
43	001331	ALPINE GROUP INC	APNI	020825600	0000004164	3357	335929	1973	2012	NA	NA	NA
46	001367	AMBER RESOURCES CO OF COLO	3AMBEQ	023184203	0000276750	9995	999990	1979	2011	NA	NA	NA
48	001382	US AIRWAYS GROUP INC	LCC	90341W108	0000701345	4512	481111	1983	2012	NA	NA	NA
49	001388	AMERICAN AIRLINES INC	AMR1	023771009	0000004515	4512	481111	1983	2016	NA	NA	NA
56	001429	AMERICAN CRYSTAL SUGAR CO	2388B	025303108	0000004828	2060	311313	1973	2013	NA	NA	NA
60	001448	AMERICAN EXPRESS CREDIT CORP	AXP1	025818006	0000004969	6153	522298	1974	2016	NA	NA	NA
62	001468	AMERICAN GREETINGS -CL A	AM.1	026375105	0000005133	2771	511191	1950	2012	NA	NA	NA
65	001496	AMERICAN LOCKER GROUP INC	ALGI	027284108	0000008855	2540	337215	1964	2013	NA	NA	NA
68	001523	AMERICAN MEDICAL ALERT CORP	AMAC	027904101	0000700721	7380	561621	1981	2010	NA	NA	NA
70	001533	AMERICAN PACIFIC CORP	APFC	028740108	0000350832	2810	325180	1974	2013	NA	NA	NA
72	001554	AMERICAN SCIENCE ENGINEERING	ASEI	029429107	0000005768	3844	334517	1967	2015	NA	NA	NA
76	001593	AMERON INTERNATIONAL CORP	AMN.2	030710107	0000790730	3270	327390	1966	2010	NA	NA	NA
79	001611	AMPAL-AMERICAN ISRAEL CORP	AMPLQ	032015703	0000731859	5160	4246	1976	2011	NA	NA	NA
83	001633	ANALOGIC CORP	ALOG	032657207	0000006284	3845	334510	1973	2016	NA	NA	NA
84	001634	ANALYSTS INTERNATIONAL CORP	ANLY	032681207	0000006292	7371	541511	1974	2012	NA	NA	NA
85	001635	ANAREN INC	ANEN	032744104	0000006314	3663	334220	1974	2013	NA	NA	NA
86	001650	ANDREA ELECTRONICS CORP	ANDR	034393108	0000006494	3663	334220	1960	2016	NA	NA	NA
89	001676	MAXUM ENERGY LOGISTICS -REDH	MXLP	57799S939	0001548592	5171	424720	2010	2011	NA	NA	NA
91	001681	APOLLO SOLAR ENERGY INC	ASOE	037637105	0000726435	3330	331410	1983	2014	NA	NA	NA
92	001682	APCO OIL AND GAS INTL INC	APAGF	G0471F109	0000311471	1311	211111	1982	2013	NA	NA	NA
93	001686	APOGEE ENTERPRISES INC	APOG	037598109	0000006845	3231	327215	1973	2016	NA	NA	NA
94	001689	APPALACHIAN POWER	AEP1	03799Y005	0000006879	4911	2211	1964	2016	NA	NA	NA
97	001706	ACTUANT CORP -CL A	ATU	00508X203	0000006955	3533	333132	1974	2016	NA	NA	NA
102	001728	ARDEN GROUP INC -CL A	ARDNA	039762109	0000225051	5411	445110	1978	2012	NA	NA	NA
103	001742	ARIZONA PUBLIC SERVICE CO	PNW1	040555005	0000007286	4911	2211	1966	2016	NA	NA	NA
105	001745	ENTERGY ARKANSAS	ETR1	29364D001	0000007323	4911	2211	1964	2016	NA	NA	NA
113	001837	SOUTHERN CO GAS	SO7	84399X001	0001004155	4924	221210	1958	2016	NA	NA	NA
114	001858	CEVA LOGISTICS INC-REDH	CEVL	15799H931	0001391594	4731	541614	2010	2011	NA	NA	NA
115	001860	ATWOOD OCEANICS	ATW	050095108	0000008411	1381	213111	1971	2016	NA	NA	NA
117	001868	ASSURANCEAMERICA CORP	ASAM	04621M300	0000008497	6411	524210	1976	2011	NA	NA	NA
120	001906	A V HOMES INC	AVHI	00234P102	0000039677	1531	236117	1981	2016	NA	NA	NA
123	001920	AVON PRODUCTS	AVP	054303102	0000008868	2844	325620	1950	2016	NA	NA	NA
127	001951	BSD MEDICAL CORP	PRSNQ	055665103	0000320174	3845	334510	1981	2014	NA	NA	NA
130	001976	BAKER HUGHES INC	BHI	057224107	0000808362	1381	213111	1954	2016	NA	NA	NA
132	001982	BALDWIN & LYONS -CL B	BWINB	057755209	0000009346	6331	524126	1969	2016	NA	NA	NA
134	001995	CONSTELLATION ENERGY GRP INC	CEG	210371100	0001004440	4931	22111	1951	2011	NA	NA	NA
137	002006	BANCTEC INC-REDH	BTEC.1	05978A104	0000318378	7372	511210	1979	2010	NA	NA	NA
138	002011	BANGOR HYDRO-ELECTRIC CO	EMA1.	060077005	0000009548	4911	22111	1958	2011	NA	NA	NA
140	002025	BRE PROPERTIES INC	BRE	05564E106	0001011174	6798	531110	1971	2013	NA	NA	NA
141	002044	BARD (C.R.) INC	BCR	067383109	0000009892	3841	339112	1963	2016	NA	NA	NA
144	002055	BARRICK GOLD CORP	ABX	067901108	0000756894	1040	212221	1983	2016	NA	NA	NA
145	002061	BARRY (R G) CORP	DFZ	068798107	0000749872	3140	316210	1963	2013	NA	NA	NA
146	002073	EARTHSTONE ENERGY INC -OLD	ESTE.1	27099Q933	0000010254	1311	211111	1974	2013	NA	NA	NA
148	002085	BAUSCH & LOMB HLDGS -REDH	6583B	71799B937	0001416436	2834	325412	1950	2012	NA	NA	NA
155	002128	BELDEN & BLAKE CORP	4994B	07799Z938	0000880114	1311	211111	1984	2010	NA	NA	NA
159	002150	BELO CORP -SER A COM	BLC	080555105	0000356080	4833	515120	1980	2012	NA	NA	NA
160	002154	BEMIS CO INC	BMS	081437105	0000011199	2670	322220	1960	2016	NA	NA	NA
161	002163	BENIHANA INC	BNHN	082047101	0000935226	5812	722511	1983	2011	NA	NA	NA
162	002176	BERKSHIRE HATHAWAY	BRK.B	084670702	0001067983	9997	999977	1960	2016	NA	NA	NA
165	002222	SAVIENT PHARMACEUTICALS INC	SVNTQ	80517Q100	0000722104	2836	325414	1983	2012	NA	NA	NA
166	002230	BIOMET INC	5938B	09099P941	0000351346	3842	339113	1981	2013	NA	NA	NA
167	002236	BIOTEL INC	3BTEL	09067F107	0001300128	3845	334510	1983	2010	NA	NA	NA
168	002237	SPHERIX INC -OLD	SPEX.2	84899R934	0001584361	2836	325414	1974	2012	NA	NA	NA
172	002270	ENSCO PLC	ESV	G3157S106	0000314808	1381	213111	1978	2016	NA	NA	NA
173	002271	BLOUNT INTL INC	BLT	095180105	0001001606	3420	332216	1971	2015	NA	NA	NA
175	002282	BOB EVANS FARMS	BOBE	096761101	0000033769	5812	722511	1962	2016	NA	NA	NA
177	002290	OFFICEMAX INC	OMX	67622P101	0000012978	5110	424120	1956	2012	NA	NA	NA
178	002295	BOLT TECHNOLOGY CORP	BOLT.1	097698104	0000354655	3533	333132	1981	2014	NA	NA	NA
180	002316	HEXION INC	0141A	60899Z001	0000013239	2860	325199	1950	2016	NA	NA	NA
181	002328	NSTAR	NST	67019E107	0001035675	4911	22111	1951	2011	NA	NA	NA
183	002338	REXAM PLC	REXMY	761655604	0000013522	3411	332431	1950	2015	NA	NA	NA
184	002340	ENTRPRIZE CORP	ENTP	293847109	0000013547	1700	238990	1974	2010	NA	NA	NA
185	002342	BOWL AMERICA INC -CL A	BWL.A	102565108	0000013573	7900	713950	1974	2016	NA	NA	NA
189	002393	BRIGGS & STRATTON	BGG	109043109	0000014195	3510	333618	1950	2016	NA	NA	NA
190	002402	MSGI SECURITY SOLUTIONS INC	MSGI	553570102	0000014280	3679	334220	1981	2010	NA	NA	NA
192	002406	CATALYST PAPER CORP	CYSTQ	14889B102	0001144906	2621	322121	1963	2015	NA	NA	NA
195	002411	BT GROUP PLC	BT	05577E101	0000756620	4813	517110	1983	2016	NA	NA	NA
196	002433	BNS HOLDING CO	BNSSA	055966402	0000014637	3713	336211	1950	2011	NA	NA	NA
197	002435	BROWN FORMAN CORP	BF.B	115637209	0000014693	2085	312140	1950	2016	NA	NA	NA
201	002484	BURLINGTON COAT FACTORY INVS	0015B	121579932	0000718916	5651	448140	1982	2013	NA	NA	NA
202	002485	CHINA XUEFENG ENVIRON ENGR	CXEE	16952R104	0001518487	8700	541620	2011	2015	NA	NA	NA
203	002490	BURLINGTON NORTHERN SANTA FE	BRK3	08499Z004	0000934612	4011	482111	1968	2016	NA	NA	NA
208	002536	ACXIOM CORP	ACXM	005125109	0000733269	7374	518210	1984	2016	NA	NA	NA
209	002538	CDI CORP	CDI	125071100	0000018396	7363	5613	1966	2016	NA	NA	NA
211	002555	CPI CORP	CPICQ	125902106	0000025354	7200	541921	1981	2011	NA	NA	NA
212	002556	CSS INDUSTRIES INC	CSS	125906107	0000020629	2670	322220	1973	2016	NA	NA	NA
217	002578	TELOS CORP/MD	6534C	87969B937	0000320121	7373	541512	1979	2016	NA	NA	NA
222	002606	CAGLE’S INC -CL A	CAGAQ	127703106	0000016104	2015	311615	1968	2010	NA	NA	NA
224	002620	MUFG AMERICAS HOLDINGS CORP	0176A	62299A008	0001011659	6020	522110	1988	2016	NA	NA	NA
230	002697	NEXEN INC	NXY	65334H102	0000016873	1311	211111	1964	2012	NA	NA	NA
239	002783	PROGRESS ENERGY INC	DUK8	26499B009	0001094093	4911	2211	1951	2016	NA	NA	NA
241	002791	CARROLS CORP	TAST1	145744009	0000017927	5812	722513	1967	2010	NA	NA	NA
242	002802	CASCADE CORP	CASC.	147195101	0000018061	3537	333924	1965	2012	NA	NA	NA
244	002811	CASTLE (A M) & CO	CASL	148411101	0000018172	5051	423510	1950	2016	NA	NA	NA
250	002831	ADVANCED BATTERY TECH INC	ABAT	00752H102	0000745651	3690	335911	1985	2010	NA	NA	NA
251	002849	BBVA COMPASS BANCSHARES INC	BBVA1	05946K002	0001409775	6020	522110	1978	2016	NA	NA	NA
253	002856	CH ENERGY GROUP INC	CHG	12541M102	0001061393	4931	22111	1951	2012	NA	NA	NA
254	002859	CLECO CORP	CNL	12561W105	0001089819	4911	22111	1951	2015	NA	NA	NA

compustat %<>% drop_na(marketcap, cik)   %>%  distinct()


d_companies %>%  count(cik, best_match_name, comment_org_name, sort = T) %>% 
  left_join(compustat %>% distinct(marketcap, cik)) %>% distinct() %>% kablebox()

cik	best_match_name	comment_org_name	n	marketcap
0000849116	ace cash express	cash express	536	NA
0001299704	advance america cash advance centers	advance america	144	NA
NA	check cash	check cash	80	NA
NA	c2 financial	c2 financial	69	NA
NA	dryden tax managed funds	managed funds association	67	NA
0000072971	wells fargo bank	wells fargo	61	200.721B
0000895421	morgan stanley bank na	morgan stanley	59	183.806B
NA	roundtable capital services	financial services roundtable	52	NA
NA	bank canton	bank canton	44	NA
0001163389	peoples bank	peoples bank	44	51.911M
NA	mi financial	mi financial	42	NA
NA	buena vista national bank	buena vista national bank	41	NA
0001528061	community choice financial	community choice financial	41	NA
0000886982	goldman sachs bank usa	goldman sachs	38	139.521B
0000350832	american pacific minerals	american pacific mortgage	34	NA
NA	dl evans bank	dl evans bank	33	NA
NA	sears government investment trust freddie mac port series 10	freddie mac	33	NA
0000721773	electronic clearing house	clearing house association	33	NA
0000093751	state street bank trust	state street	31	31.111B
0000887701	north american title	north american title	31	NA
NA	comanche national bank	comanche national bank	30	NA
NA	grand rapids state bank	grand rapids state bank	30	NA
0000070858	royal bank america	bank america	30	342.949B
0001515635	american gas technology	american gas association	30	NA
NA	dreyfus edison electric index fund	edison electric institute	29	NA
0000713676	pnc financial services	pnc financial services	29	81.203B
0001610793	state national bank	state national bank	29	NA
NA	investment company institute	investment company institute	28	NA
NA	whitesville state bank	whitesville state bank	28	NA
0001513161	home loan savings bank	home loan savings bank	27	NA
0000315709	international bancshares	international bancshares	25	2.709B
0000721773	electronic clearing house	clearing house	25	NA
0000723188	community bank	community bank	25	4.011B
0001365997	bank carolinas	bank carolinas	25	NA
NA	building trades organizing project	virginia organizing project	24	NA
0000036029	first financial bankshares	first financial bankshares	24	7.136B
0000838874	first national bank	first national bank	24	743.425M
0001065002	first resource bank	first resource bank	23	NA
NA	macon bank trust	macon bank	22	NA
NA	warren bank trust	warren bank trust	21	NA
0000004962	american express centurion bank	american express	21	135.268B
NA	champion home builders	national association home builders	20	NA
NA	copiah bank	copiah bank	20	NA
NA	highland lakes bank	highland lakes title	20	NA
NA	national futures association	national futures association	20	NA
0000019617	jpmorgan chase bank dearborn	jpmorgan chase	20	471.651B
0001417488	securities industry financial markets association	securities industry financial markets association	20	NA
NA	baileyville state bank	baileyville state bank	19	NA
NA	inwood national bank	inwood national bank	19	NA
0000310522	federal national mortgage association fannie mae	fannie mae	19	1.436B
0000826918	mutual risk management	risk management association	19	NA
0001650132	four corners community bank	four corners community bank	19	2.091B
NA	alpine bank	alpine bank	18	NA
NA	james polk stone community bank	james polk stone community bank	18	NA
0000804563	benchmark bank	benchmark bank	18	65.162M
0001051871	citizens bank	citizens bank	18	NA
NA	arlington bank	arlington bank	17	NA
NA	cleary gottlieb steen hamilton	cleary gottlieb steen hamilton	17	NA
NA	landmark bank n	landmark bank na	17	NA
NA	midwestone bank	midwestone bank	17	NA
NA	options clearing	options clearing	17	NA
NA	platte valley bank missouri	platte valley bank missouri	17	NA
NA	vanderbilt mortgage fin inc sen sub pa th cert ser 20021	vanderbilt mortgage finance	17	NA
0000109380	zions bancorporation	zions bancorporation	17	8.841B
0001383162	roundtable capital services	financial services roundtable	17	NA
NA	cota christopher	cota cota	16	NA
NA	diversified mortgage workout	diversified mortgage	16	NA
0000710507	first bank	first bank	16	NA
0001469946	first state bank	first state bank	16	1.581M
NA	bank midwest	bank midwest	15	NA
NA	coldwell banker	coldwell banker	15	NA
NA	missouri bankers association	missouri bankers association	15	NA
NA	welch state bank welch okla	welch state bank	15	NA
0000792966	farmers merchants bank	farmers merchants bank	15	256.007M
0000904163	american insurance acquisitions	american insurance association	15	5.029B
NA	1st advantage bank	1st advantage mortgage	14	NA
NA	first western trust bank	first western title	14	NA
NA	mbank corpus christi south national association	first community bank corpus christi tx	14	NA
NA	meridian title escrow	meridian title	14	NA
NA	midmissouri bank	midmissouri bank	14	NA
0000022356	commerce bancshares	commerce bancshares	14	8.328B
0000875357	bok financial	bok financial	14	6.112B
0001159510	credit suisse asset management securities	credit suisse	14	25.473B
NA	barclays capital	barclays capital	13	NA
NA	chatham financial	chatham financial	13	NA
NA	ernst young us	ernst young	13	NA
NA	manufactured housing louisiana	manufactured housing institute	13	NA
NA	nodal exchange	nodal exchange	13	NA
0001159508	deutsche bank ag	deutsche bank ag	13	26.537B
0001281761	regions financial	regions financial	13	19.186B
0001321516	transamerican petroleum	american petroleum institute	13	NA
NA	bank monticello	bank monticello	12	NA
NA	capon valley bank	valley bank	12	NA
NA	citizens bank edmond	citizens bank edmond	12	NA
NA	davis polk wardwell 02fa	davis polk wardwell	12	NA
NA	equitable bank	equitable bank	12	NA
NA	guardian bank	guardian bank	12	NA
NA	hometrust bank	hometrust bank	12	NA
NA	katten muchin rosenman	katten muchin rosenman	12	NA
NA	new economy project	new economy project	12	NA

# look for missing market cap observations 
compustat %>% filter(str_detect(cik, "1023398|713095|849116|1051871|NA"))

## # A tibble: 0 × 13
## # ℹ 13 variables: index <dbl>, gvkey <chr>, conm <chr>, tic <chr>, cusip <chr>,
## #   cik <chr>, sic <chr>, naics <dbl>, year1 <dbl>, year2 <dbl>,
## #   marketcap <chr>, company_name <chr>, Name <chr>

# look for missing cik observations
compustat %>% filter(str_detect(conm, "MBMI RESOURCES INC"))

## # A tibble: 0 × 13
## # ℹ 13 variables: index <dbl>, gvkey <chr>, conm <chr>, tic <chr>, cusip <chr>,
## #   cik <chr>, sic <chr>, naics <dbl>, year1 <dbl>, year2 <dbl>,
## #   marketcap <chr>, company_name <chr>, Name <chr>

compustat_broader_cik <- compustat %>% mutate(
  org_name = coalesce(conm, company_name, Name) %>% str_to_lower(),
  commented = cik %in% d_companies$cik | org_name %in% d_companies$organization | org_name %in% d_companies$best_match_name | org_name %in% d_companies$compustat_resources_name) %>% 
  filter(commented) %>% pull(cik)

compustat %<>% mutate(
  org_name = coalesce(conm, company_name, Name) %>% str_to_lower(),
  commented = cik %in% d_companies$cik | org_name %in% d_companies$organization | org_name %in% d_companies$best_match_name,# | org_name %in% d_companies$compustat_resources_name, #FIXME decide if we want to mach on compusat_resources_name as well as best match name 
  Commented = ifelse(commented, "Commented", "Did not comment")
)

compustat_narrow_cik <- compustat %>% filter(commented) %>% pull(cik)

# inspect cases that we will not include if we go with the narrower match 
d %>% filter(cik %in% compustat_broader_cik,
             !cik %in% compustat_narrow_cik
             ) %>% select(contains("name"), contains("cik") )  %>% 
  kablebox()

comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	org_name	opensecrets_resources_name	CIK_score	SEC_Institutions-bestMatch:CIK	compustat_resources-bestMatch:cik	CIK-bestMatch:CIK	cik

compustat %>% count(commented)

## # A tibble: 2 × 2
##   commented     n
##   <lgl>     <int>
## 1 FALSE      9868
## 2 TRUE        644

compustat %<>% 
  mutate(
         marketcap2 = ifelse(str_detect(marketcap, "k"),
                             marketcap %>% str_remove("k") %>% as.numeric() * 1000,
                             marketcap),
         marketcap2 = ifelse(str_detect(marketcap, "M"),
                             marketcap %>% str_remove("M") %>% as.numeric() * 1000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "B"),
                             marketcap %>% str_remove("B") %>% as.numeric() * 1000000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "T"),
                             marketcap %>% str_remove("T") %>% as.numeric() * 1000000000000,
                             marketcap2),
         marketcap2 = marketcap2 %>% str_remove(",") %>%  as.numeric(marketcap2))

compustat %>% count(org_name,cik,marketcap, marketcap2, sort = T) %>% 
  # arrange(marketcap) %>%
  kablebox()

org_name	cik	marketcap	marketcap2	n
bravo enterprises ltd	0000746631	765	765	11
china botanic pharmaceutical	0000926844	3.724M	3724000	11
digital turbine inc	0000317788	6.196B	6196000000	10
merriman holdings inc	0000826683	410,426	410426	10
spine injury solutions inc	0001066764	5.36M	5360000	9
agritek holdings inc	0001040850	849,404	849404	8
hca healthcare inc	0000860730	79.113B	79113000000	8
hutech21 co ltd	0000830664	12,300	12300	8
polarityte inc	0001076682	484.5M	484500000	8
santeon group inc	0000828940	543,120	543120	8
upd holding corp	0000836937	12.622M	12622000	8
zynex inc	0000846475	513.759M	513759000	8
37 capital inc	0000825171	934,707	934707	7
allianzgi nfj div int & prem	0001260563	1.475B	1475000000	7
aviragen therapeutics inc	0000072444	2.346B	2346000000	7
enviro-serv inc	0001062720	787	787	7
golden star enterprises ltd	0001076262	539,393	539393	7
iac/interactivecorp	0000891103	11.161B	11161000000	7
invesco ltd	0000914208	11.844B	11844000000	7
cogint inc	0001460329	309.203M	309203000	6
coroware inc	0001156784	13.131M	13131000	6
corporate resource svcs inc	0000943110	11,377	11377	6
ctrl eur russia & turkey fd	0000860489	177.683M	177683000	6
eagle ford oil & gas corp	0000847416	4.486M	4486000	6
flux power holdings inc	0001083743	130.46M	130460000	6
heritage global inc	0000849145	72.058M	72058000	6
invesco bond fund	0000005094	239.956M	239956000	6
invesco pa value mun incm tr	0000895528	327.656M	327656000	6
invesco trust for inv gr mun	0000880892	764.034M	764034000	6
invesco value muni incm tr	0000885601	802.784M	802784000	6
lightbridge corp	0001084554	40.707M	40707000	6
live ventures inc	0001045742	43.983M	43983000	6
mgt capital investments inc	0001001601	24.149M	24149000	6
sanchez midstream partners	0001362705	80.907M	80907000	6
tivity health inc	0000704415	1.096B	1096000000	6
tristar wellness solutions	0001109153	802,572	802572	6
viking energy group	0001102432	30.266M	30266000	6
wells fargo multi-sec income	0001227073	369.089M	369089000	6
xcorporeal inc	0000752789	1	1	6
1pm industries inc	0000859747	37,560	37560	5
30dc inc	0001118974	635,098	635098	5
adtalem global education inc	0000730464	1.816B	1816000000	5
air industries group inc	0001009891	40.738M	40738000	5
allianzgi conv & incm fd ii	0001227857	409.503M	409503000	5
allianzgi equity & conv incm	0001383441	847.341M	847341000	5
antares pharma inc	0001016169	678.172M	678172000	5
anthem inc	0001156039	89.636B	89636000000	5
arconic inc	0000004281	3.971B	3971000000	5
artemis therapeutics inc	0001062128	6.751M	6751000	5
biocardia inc	0000925741	56.528M	56528000	5
biogen inc	0000875045	50.103B	50103000000	5
blackrock corp hi yield fund	0001222401	1.535B	1535000000	5
blackrock munihld ca qlty fd	0001051004	669.161M	669161000	5
blackrock munihld ny qlty fd	0001038186	467.603M	467603000	5
blackrock muniyld ca qlty fd	0000888410	549.631M	549631000	5
blackrock muniyld pa qlty fd	0000891038	220.161M	220161000	5
bluerock residential growth	0001442626	361.134M	361134000	5
cannapharmarx inc	0001081938	1.79M	1790000	5
capstone cos inc	0000814926	82.948M	82948000	5
cedar realty trust inc	0000761648	237.409M	237409000	5
china pharma holdings inc	0001106644	38.045M	38045000	5
china recycling energy corp	0000721693	46.411M	46411000	5
comstock mining inc	0001120970	163.55M	163550000	5
corecivic inc	0001070985	1.299B	1299000000	5
credit suisse asst income fd	0000810766	183.59M	183590000	5
ctt pharmaceutical hldgs inc	0001035422	18.974M	18974000	5
cvs health corp	0000064803	107.545B	107545000000	5
diffusion pharmaceuticals	0001053691	54.967M	54967000	5
enzon pharmaceuticals inc	0000727510	36.662M	36662000	5
equity commonwealth	0000803649	3.189B	3189000000	5
flaherty & crumrine pfd secs	0001174164	1.035B	1035000000	5
friendable inc	0001414043	1.524M	1524000	5
global self storage inc	0001031235	53.229M	53229000	5
goldsands development co	0001168938	608,601	608601	5
grand peak capital corp	0000781885	14.323M	14323000	5
guggenheim enhanced eqy incm	0001310709	448.136M	448136000	5
inuvo inc	0000829323	99.15M	99150000	5
invent ventures inc	0000912844	783,803	783803	5
invesco adv muni incm tr ii	0000908993	549.124M	549124000	5
invesco calif value mun incm	0000895531	687.824M	687824000	5
invesco high income trust ii	0000846671	98.446M	98446000	5
invesco municipal oppty tr	0000884152	926.275M	926275000	5
invesco municipal trust	0000877463	765.078M	765078000	5
invesco trust for inv gr ny	0000883265	273.079M	273079000	5
investview inc	0000862651	539.515M	539515000	5
invictus financial inc	0001054097	1.56M	1560000	5
johnson controls intl plc	0000833444	51.138B	51138000000	5
madison cvd call & eq strtgy	0001289868	171.016M	171016000	5
medite cancer diagnostics	0000075439	1.561M	1561000	5
newell brands inc	0000814453	10.79B	10790000000	5
nexpoint cr strategies fd	0001356115	514.486M	514486000	5
novanta inc	0001076930	5.24B	5240000000	5
oi sa	0001160846	1.798B	1798000000	5
oncbiomune pharmaceuticals	0001362703	2.622B	2622000000	5
peartrack security systems	0001379245	4.917M	4917000	5
protagenic therapeutics inc	0001022899	28.482M	28482000	5
provectus biopharmaceuticals	0000315545	29.865M	29865000	5
putnam high income sec fund	0000810943	93.835M	93835000	5
renovacare inc	0001016708	146.315M	146315000	5
rockwell automation	0001024478	36.405B	36405000000	5

Min and max market cap

compustat %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(marketcap2) %>% kablebox()

conm	tic	cik	marketcap	marketcap2	Commented
XCORPOREAL INC	XCRP	0000752789	1	1	Did not comment
GLOBAL HUNTER CORP	GBLHF	0001048590	14	14	Did not comment
IR BIOSCIENCES HOLDINGS INC	IRBS	0000793043	17	17	Did not comment
PUDA COAL INC	PUDA	0001162747	30	30	Did not comment
BRAVATEK SOLUTIONS INC	BVTK	0001449574	38	38	Did not comment
SAMEX MINING CORP	SMXMF	0000766504	50	50	Did not comment
RUBY CREEK RESOURCES INC	RBYC	0001379810	57	57	Did not comment
IMRIS INC	IMRSQ	0001489161	62	62	Did not comment
IMERJN INC	IMJN	0001499274	100	100	Did not comment
SPINDLE INC	SPDL	0001403802	115	115	Did not comment
MAD CATZ INTERACTIVE INC	MCZAF	0001088162	146	146	Did not comment
GEPCO LTD	GEPC	0001454010	156	156	Did not comment
AZURE DYNAMICS CORP	AZDDQ	0001417821	196	196	Did not comment
SPECTRASCIENCE INC	SCIE	0000727672	223	223	Did not comment
FORCEFIELD ENERGY INC	FNRG	0001407268	300	300	Did not comment
GUANWEI RECYCLING CORP	GPRC	0001425715	300	300	Did not comment
AXIOM HOLDINGS INC	AIOM	0001584584	340	340	Did not comment
EVENTURE INTERACTIVE INC	EVTI	0001509351	367	367	Did not comment
TENGION INC	TNGNQ	0001296391	384	384	Did not comment
GOLDEN PHOENIX MINERALS INC	GPXM	0001042784	461	461	Did not comment
PINGIFY INTERNATIONAL INC	PGFY	0001540771	501	501	Did not comment
GEORGIA BANCSHARES INC	GABA	0001163308	679	679	Did not comment
BRAVO ENTERPRISES LTD	OGNG	0000746631	765	765	Did not comment
ENVIRO-SERV INC	EVSV	0001062720	787	787	Did not comment
INTERTECH SOLUTIONS INC	ITEC	0001495191	1,158	1158	Did not comment
AMERICAN HERITAGE INTL INC	AHII	0001545236	1,598	1598	Commented
CASH STORE FINANCIAL SVCS	CSFSF	0001490658	1,750	1750	Commented
PARAGON SHIPPING INC	PRGNF	0001401112	2,041	2041	Did not comment
MEDGEN INC	MDIN	0001045707	2,044	2044	Did not comment
ACTIVE HEALTH FOODS INC	AHFD	0001477472	2,454	2454	Did not comment
BLACKPOLL FLEET INTL INC	BPOL	0001562201	2,500	2500	Did not comment
LIBERTY ENERGY CORP	LBYE	0001372336	2,512	2512	Did not comment
TRI-TECH HOLDING INC	TRITF	0001460801	2,534	2534	Did not comment
PARALLAX HEALTH SCIENCES INC	PRLX	0001388410	2,707	2707	Did not comment
FREESEAS INC	FREEF	0001325159	2,794	2794	Did not comment
SOUTH AMERICAN GOLD CORP	SAGD	0001351765	3,546	3546	Did not comment
INTERTAINMENT MEDIA INC	ITMTF	0001405784	3,798	3798	Did not comment
DIGILITI MONEY GROUP INC	DGLT	0001487906	3,950	3950	Did not comment
MEDLINK INTERNATIONAL INC	MLKNA	0000225501	4,051	4051	Did not comment
CAL-BAY INTERNATIONAL INC	CBYI	0001142526	4,123	4123	Did not comment
MAJESTIC CAPITAL LTD	MAJCQ	0001338949	4,503	4503	Did not comment
VIA PHARMACEUTICALS INC	VIAP	0001003929	6,167	6167	Did not comment
CBT FINANCIAL CORP	CBTC	0001652275	7,482	7482	Did not comment
MEDIATECHNICS CORP	MEDT	0001032405	8,065	8065	Did not comment
CBM ASIA DEVELOPMENT CORP	CBMDF	0001475118	8,358	8358	Did not comment
CONCURRENT COMPUTER CP	CCUR	0000749038	8,387	8387	Did not comment
AMERICAN SPECTRUM REALTY INC	AQQSQ	0001121783	9,628	9628	Did not comment
ORGANIC PLANT HEALTH INC	OPHI	0001517248	10,528	10528	Did not comment
UBI BLOCKCHAIN INTERNET	UBIA	0001500242	11,034	11034	Did not comment
CORPORATE RESOURCE SVCS INC	CRRSQ	0000943110	11,377	11377	Did not comment
HUTECH21 CO LTD	CLGZF	0000830664	12,300	12300	Did not comment
MEGOLA INC	MGON	0001144392	12,311	12311	Did not comment
INFINITO GOLD LTD	IGFFF	0001102708	12,400	12400	Did not comment
DIAMANT ART CORP	DIAAF	0000810269	12,872	12872	Did not comment
CENTRAL ENERGY PARTNERS LP	ENGY	0001260828	13,060	13060	Did not comment
THERMOENERGY CORP	TMEN	0000884504	13,500	13500	Did not comment
FUELSTREAM INC	FLST	0001024920	13,703	13703	Did not comment
MANITOK ENERGY INC	MKRYF	0001667524	14,547	14547	Did not comment
INNEXUS BIOTECHNOLOGY INC	IXSBF	0001278730	15,400	15400	Did not comment
VIDEOLOCITY INTL INC	VCTY	0000786771	15,907	15907	Did not comment
ICTV BRANDS INC	ICTV	0001076522	15,942	15942	Did not comment
URBAN BARNS FOODS INC	URBF	0001410253	17,498	17498	Did not comment
SYNODON INC	SYXXF	0001614723	17,604	17604	Did not comment
DUNDEE ENERGY LTD	EUGFF	0001524999	18,808	18808	Did not comment
WINLAND OCEAN SHIPPING CORP	WLOLQ	0001397966	19,500	19500	Did not comment
PC GROUP INC	PCGR	0000725460	19,621	19621	Did not comment
YUHE INTERNATIONAL INC	YUII	0001047857	20,250	20250	Did not comment
UNDERGROUND ENERGY CORP	UGGYF	0001526382	20,400	20400	Did not comment
AMERICAN ENERGY DEV CORP	AEDC	0001499735	20,466	20466	Did not comment
NET TALK.COM INC	NTLK	0001383825	21,285	21285	Did not comment
REJUVEL BIO-SCIENCES INC	NUUU	0001481427	25,920	25920	Did not comment
COLOSSUS MINERALS INC	COLUF	0001459108	26,332	26332	Did not comment
PHOSPHATE HOLDINGS INC	PHOS	0001444754	26,915	26915	Did not comment
RAINBOW INTERNATIONAL CORP	RNBI	0001522538	27,300	27300	Did not comment
GOLDEN BAND RESOURCES INC	GBRIF	0001303363	28,473	28473	Did not comment
ARCIS RESOURCES CORP	ARCS	0001465130	28,566	28566	Did not comment
MINERCO INC	MINE	0001451514	28,995	28995	Did not comment
CYNK TECHNOLOGY CORP	CYNK	0001540160	29,144	29144	Did not comment
NW TECH CAPITAL INC	NWTT	0001036148	29,185	29185	Did not comment
ENERGULF RESOURCES INC	ENGFF	0001404483	29,793	29793	Did not comment
CANAL CAPITAL CORP	COWP	0000101821	30,288	30288	Did not comment
MACLOS CAPITAL INC	LMSMF	0001286455	30,945	30945	Did not comment
TIBET PHARMACEUTICALS INC	TBET	0001489077	32,648	32648	Did not comment
DNA BRANDS INC	DNAX	0001419995	35,284	35284	Did not comment
1PM INDUSTRIES INC	OPMZ	0000859747	37,560	37560	Did not comment
ROTATE BLACK INC	ROBK	0001020477	39,771	39771	Did not comment
ALAMO ENERGY CORP	ALME	0001360334	41,223	41223	Did not comment
TRITON EMISSION SOLUTIONS	DSOX	0001143238	44,097	44097	Did not comment
METRO ONE DEVELOPMENT INC	MTRO	0001126302	44,749	44749	Did not comment
INNOVARO INC	INNI	0001098482	45,221	45221	Did not comment
SUBAYE INC	SBAY	0001139570	46,850	46850	Did not comment
HELIX WIND CORP	HLXW	0001364560	48,050	48050	Did not comment
LOCAL CORP	LOCMQ	0001259550	48,628	48628	Did not comment
NEWCARDIO INC	NWCI	0001354942	49,722	49722	Did not comment
VGTEL INC	VGTL	0001355451	51,442	51442	Did not comment
INTEGRAL VISION INC	INVI	0000719152	51,729	51729	Did not comment
ALLDIGITAL HOLDINGS INC	ADGL	0001389217	52,069	52069	Did not comment
ECO SCIENCE SOLUTIONS INC	ESSI	0001490873	54,549	54549	Did not comment
METASTAT INC	MTST	0001404943	57,598	57598	Did not comment
RAADR INC	RDAR	0001384365	57,947	57947	Did not comment

compustat %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(-marketcap2) %>% kablebox()

conm	tic	cik	marketcap	marketcap2	Commented
APPLE INC	AAPL	0000320193	2.413T	2413000000000	Did not comment
MICROSOFT CORP	MSFT	0000789019	2.167T	2167000000000	Did not comment
ALPHABET INC	GOOGL	0001652044	1.839T	1839000000000	Did not comment
AMAZON.COM INC	AMZN	0001018724	1.667T	1667000000000	Did not comment
FACEBOOK INC	FB	0001326801	1.022T	1022000000000	Did not comment
TESLA INC	TSLA	0001318605	715.038B	715038000000	Did not comment
TAIWAN SEMICONDUCTOR MFG CO	TSM	0001046179	598.62B	598620000000	Commented
ALIBABA GROUP HLDG	BABA	0001577552	537.737B	537737000000	Did not comment
VISA INC	V	0001403161	508.638B	508638000000	Did not comment
NVIDIA CORP	NVDA	0001045810	490.899B	490899000000	Did not comment
JPMORGAN CHASE & CO	JPM	0000019617	471.651B	471651000000	Commented
JOHNSON & JOHNSON	JNJ	0000200406	456.103B	456103000000	Did not comment
LVMH MOET HENNESSY LOUIS V	LVMUY	0000824046	416.151B	416151000000	Commented
WAL-MART STORES INC	WMT	0000104169	407.937B	407937000000	Commented
UNITEDHEALTH GROUP INC	UNH	0000731766	387.416B	387416000000	Did not comment
MASTERCARD INC	MA	0001141391	357.193B	357193000000	Did not comment
ROCHE HOLDING AG	RHHBY	0000889131	351.374B	351374000000	Did not comment
HOME DEPOT INC	HD	0000354950	349.823B	349823000000	Commented
PROCTER & GAMBLE CO	PG	0000080424	345.455B	345455000000	Did not comment
BANK OF AMERICA CORP	BAC	0000070858	342.949B	342949000000	Commented
ASML HOLDING NV	ASML	0000937966	324.238B	324238000000	Did not comment
PAYPAL HOLDINGS INC	PYPL	0001633917	321.471B	321471000000	Did not comment
DISNEY (WALT) CO	DIS	0001001039	319.838B	319838000000	Did not comment
ADOBE SYSTEMS INC	ADBE	0000796343	299.76B	299760000000	Did not comment
NIKE INC	NKE	0000320187	272.86B	272860000000	Did not comment
COMCAST CORP	CMCSA	0001166691	267.306B	267306000000	Did not comment
L’OREAL SA	LRLCY	0000882650	262.05B	262050000000	Did not comment
PFIZER INC	PFE	0000078003	257.354B	257354000000	Did not comment
LILLY (ELI) & CO	LLY	0000059478	255.187B	255187000000	Did not comment
TOYOTA MOTOR CORP	TM	0001094517	252.233B	252233000000	Did not comment
ORACLE CORP	ORCL	0001341439	251.001B	251001000000	Did not comment
COCA-COLA CO	KO	0000021344	244.083B	244083000000	Did not comment
EXXON MOBIL CORP	XOM	0000034088	243.155B	243155000000	Did not comment
SALESFORCE.COM INC	CRM	0001108524	241.318B	241318000000	Did not comment
CISCO SYSTEMS INC	CSCO	0000858877	233.927B	233927000000	Did not comment
NOVO NORDISK A/S	NVO	0000353278	231.26B	231260000000	Did not comment
VERIZON COMMUNICATIONS INC	VZ	0000732712	228.907B	228907000000	Did not comment
NETFLIX INC	NFLX	0001065280	226.786B	226786000000	Did not comment
DANAHER CORP	DHR	0000313616	220.185B	220185000000	Did not comment
INTEL CORP	INTC	0000050863	219.646B	219646000000	Did not comment
ABBOTT LABORATORIES	ABT	0000001800	217.046B	217046000000	Did not comment
PEPSICO INC	PEP	0000077476	213.253B	213253000000	Did not comment
THERMO FISHER SCIENTIFIC INC	TMO	0000097745	212.691B	212691000000	Did not comment
NOVARTIS AG	NVS	0001114448	206.876B	206876000000	Did not comment
ACCENTURE PLC	ACN	0001467373	202.791B	202791000000	Did not comment
ABBVIE INC	ABBV	0001551152	201.565B	201565000000	Did not comment
WELLS FARGO & CO	WFC	0000072971	200.721B	200721000000	Commented
AT&T INC	T	0000732717	198.849B	198849000000	Did not comment
BROADCOM LTD	AVGO	0001649338	198.673B	198673000000	Did not comment
COSTCO WHOLESALE CORP	COST	0000909832	196.411B	196411000000	Commented
BHP BILLITON GROUP (AUS)	BHP	0000811809	194.584B	194584000000	Did not comment
CHEVRON CORP	CVX	0000093410	194.493B	194493000000	Did not comment
SHOPIFY INC	SHOP	0001594805	191.341B	191341000000	Did not comment
MERCK & CO	MRK	0000310158	190.259B	190259000000	Did not comment
MORGAN STANLEY	MS	0000895421	183.806B	183806000000	Commented
T-MOBILE US INC	TMUS	0001283699	178.447B	178447000000	Did not comment
ASTRAZENECA PLC	AZN	0000901832	176.685B	176685000000	Did not comment
TEXAS INSTRUMENTS INC	TXN	0000097476	175.825B	175825000000	Did not comment
MCDONALD’S CORP	MCD	0000063908	175.229B	175229000000	Did not comment
SAP SE	SAP	0001000184	171.383B	171383000000	Did not comment
MEDTRONIC PLC	MDT	0001613103	170.494B	170494000000	Did not comment
UNITED PARCEL SERVICE INC	UPS	0001090727	166.254B	166254000000	Did not comment
QUALCOMM INC	QCOM	0000804328	164.237B	164237000000	Did not comment
BHP BILLITON GROUP (GBR)	BBL	0001171264	164.15B	164150000000	Did not comment
SPECTRA ENERGY CORP	SE	0001373835	160.603B	160603000000	Did not comment
LIN MEDIA LLC	LIN	0001575571	158.177B	158177000000	Did not comment
NEXTERA ENERGY INC	NEE	0000753308	157.755B	157755000000	Commented
HONEYWELL INTERNATIONAL INC	HON	0000773840	157.452B	157452000000	Did not comment
PHILIP MORRIS INTERNATIONAL	PM	0001413329	155.87B	155870000000	Commented
BRISTOL-MYERS SQUIBB CO	BMY	0000014272	150.159B	150159000000	Did not comment
UNILEVER PLC	UL	0000217410	149.476B	149476000000	Did not comment
ROYAL BANK OF CANADA	RY	0001000275	147.145B	147145000000	Commented
CITIGROUP INC	C	0000831001	145.777B	145777000000	Did not comment
INTUIT INC	INTU	0000896878	145.114B	145114000000	Did not comment
UNION PACIFIC CORP	UNP	0000100885	143.434B	143434000000	Did not comment
CHARTER COMMUNICATIONS INC	CHTR	0001091667	142.765B	142765000000	Did not comment
BLACKROCK INC	BLK	0001364742	139.577B	139577000000	Did not comment
GOLDMAN SACHS GROUP INC	GS	0000886982	139.521B	139521000000	Commented
RIO TINTO GROUP (GBR)	RIO	0000863064	138.546B	138546000000	Did not comment
SCHWAB (CHARLES) CORP	SCHW	0000316709	138.496B	138496000000	Commented
HDFC BANK LTD	HDB	0001144967	138.205B	138205000000	Did not comment
STARBUCKS CORP	SBUX	0000829224	137.492B	137492000000	Did not comment
BOEING CO	BA	0000012927	136.118B	136118000000	Did not comment
AMERICAN EXPRESS CO	AXP	0000004962	135.268B	135268000000	Commented
ADVANCED MICRO DEVICES	AMD	0000002488	133.511B	133511000000	Did not comment
LOWE’S COMPANIES INC	LOW	0000060667	133.213B	133213000000	Did not comment
SIEMENS AG	SIEGY	0001135644	130.958B	130958000000	Did not comment
APPLIED MATERIALS INC	AMAT	0000006951	130.535B	130535000000	Did not comment
TARGET CORP	TGT	0000027419	129.905B	129905000000	Did not comment
AMGEN INC	AMGN	0000318154	129.374B	129374000000	Did not comment
SANOFI	SNY	0001121404	127.15B	127150000000	Did not comment
INTL BUSINESS MACHINES CORP	IBM	0000051143	126.982B	126982000000	Did not comment
AMERICAN TOWER CORP	AMT	0001053507	126.174B	126174000000	Did not comment
SQUARE INC	SQ	0001512673	124.863B	124863000000	Did not comment
PETROCHINA CO LTD	PTR	0001108329	124.251B	124251000000	Did not comment
ANHEUSER-BUSCH INBEV	BUD	0001668717	123.066B	123066000000	Did not comment
TORONTO DOMINION BANK	TD	0000947263	122.835B	122835000000	Commented
BYD CO LTD	BYDDY	0001445162	122.76B	122760000000	Did not comment
SNAP INC	SNAP	0001564408	121.002B	121002000000	Did not comment
LAUDER (ESTEE) COS INC -CL A	EL	0001001250	118.755B	118755000000	Did not comment

Commenters by min and max market cap

compustat %>% filter(commented) %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(marketcap2) %>% kablebox()

conm	tic	cik	marketcap	marketcap2	Commented
AMERICAN HERITAGE INTL INC	AHII	0001545236	1,598	1598	Commented
CASH STORE FINANCIAL SVCS	CSFSF	0001490658	1,750	1750	Commented
PULSE NETWORK INC	TPNI	0001521013	72,054	72054	Commented
SECOND STREET CAPITAL INC	CTON	0000717216	102,029	102029	Commented
CAPITAL FINANCIAL HLDGS INC	CPFH	0000944696	124,100	124100	Commented
ROCK CREEK PHARMACEUTICALS	RCPIQ	0000776008	221,578	221578	Commented
GIGGLES N’ HUGS INC	GIGL	0001381435	238,803	238803	Commented
JOEY NEW YORK INC	JOEY	0001542013	261,007	261007	Commented
NETWORK 1 FINANCIAL GRP INC	NTFL	0001057695	322,454	322454	Commented
GREAT LAKES AVIATION LTD	GLUX	0000914397	358,998	358998	Commented
ALTERNATIVE INVESTMENT CORP	AIKO	0001405660	431,991	431991	Commented
ADVANCED OXYGEN TECHNOLOGY	AOXY	0000352991	559,799	559799	Commented
AMERICAN SECURITY RES CORP	ARSC	0001085069	1.166M	1166000	Commented
FIRST SOUND BANK	FSWA	0001469946	1.581M	1581000	Commented
SINO GREEN LAND CORP	SGLA	0001433551	2.21M	2210000	Commented
PREMIER PWR RENEWABLE ENERGY	PPRW	0001388686	2.437M	2437000	Commented
WALL STREET MEDIA CO	WSCO	0001473490	2.988M	2988000	Commented
GLEN ROSE PETROLEUM CORP	GLRP	0000354567	3.886M	3886000	Commented
WESTMINSTER RESOURCES LTD	WMRSF	0001508428	4.232M	4232000	Commented
FIRST CHOICE HEALTHCARE SLT	FCHS	0001416876	5.883M	5883000	Commented
ALL AMERICAN SPORTPARK INC	AASP	0000930245	5.941M	5941000	Commented
UNITED AMERICAN HEALTHCARE	UAHC	0000867963	8.17M	8170000	Commented
MARINE PETROLEUM TRUST	MARPS	0000062362	8.2M	8200000	Commented
TRIMAX CORP	TMXN	0001094651	9.408M	9408000	Commented
PWRCOR INC	PWCO	0000733337	11.611M	11611000	Commented
ALPHA NETWORK ALLIANCE VNTRS	ANAV	0001491829	11.908M	11908000	Commented
TWO RIVERS WATER & FARMING	TURV	0001302946	13.943M	13943000	Commented
AMERICAN SHARED HSPTL SERV	AMS	0000744825	15.757M	15757000	Commented
TOWN & COUNTRY FINANCIAL CP	TWCF	0000098840	18.9M	18900000	Commented
GREAT AMERICAN BANCORP INC	GTPS	0000943064	19.364M	19364000	Commented
PRINCETON CAPITAL CORP	PIAC	0000845385	21.687M	21687000	Commented
CITIZENS BANCSHARES CORP	CZBS	0000813640	23.712M	23712000	Commented
CYPRESS ENERGY PARTNERS LP	CELP	0001587246	24.047M	24047000	Commented
BLUE RIDGE REAL ESTATE CO	BRRE	0000012779	24.096M	24096000	Commented
BLUE SKY URANIUM CORP	BKUCF	0001463978	25.248M	25248000	Commented
COMMERCIAL NATIONAL FINL CP	CEFC	0000828535	25.877M	25877000	Commented
LEADING EDGE MATERIALS CORP	LEMIF	0001542731	26.453M	26453000	Commented
ENERGY SERVICES OF AMERICA	ESOA	0001357971	27.924M	27924000	Commented
BLACKROCK VA MUNICIPAL BOND	BHV	0001169034	28.977M	28977000	Commented
OAK RIDGE FINANCIAL SERVICES	BKOR	0001398006	35.199M	35199000	Commented
GRANITE FALLS ENERGY LLC	GFGY	0001181749	36.727M	36727000	Commented
IMPAC MORTGAGE HOLDINGS INC	IMH	0001000298	38.186M	38186000	Commented
RAND CAPITAL CORP	RAND	0000081955	44.811M	44811000	Commented
CAMBER ENERGY INC	CEI	0001309082	46.627M	46627000	Commented
COMSTOCK HOLDING COS INC	CHCI	0001299969	48.861M	48861000	Commented
PINNACLE BANKSHARES CORP	PPBN	0001031233	50.416M	50416000	Commented
NEW PEOPLES BANKSHARES INC	NWPP	0001163389	51.911M	51911000	Commented
GLOBAL SELF STORAGE INC	SELF	0001031235	53.229M	53229000	Commented
IOWA FIRST BANCSHARES CORP	IOFB	0000740155	53.245M	53245000	Commented
KENTUCKY FIRST FEDERAL BNCRP	KFFB	0001297341	57.587M	57587000	Commented
COASTAL CAROLINA BANCSHARES	CCNB	0001437213	58.19M	58190000	Commented
COMMERCIAL NATL FINL CP/PA	CNAF	0000866054	58.363M	58363000	Commented
FIRST TRUST MORTGAGE INCM FD	FMY	0001319183	58.773M	58773000	Commented
HOME FEDERAL BANCORP INC/LA	HFBL	0001302901	61.959M	61959000	Commented
UWHARRIE CAPITAL CORP	UWHR	0000898171	62.33M	62330000	Commented
BENCHMARK BANKSHARES INC	BMBN	0000804563	65.162M	65162000	Commented
AMERISERV FINANCIAL INC/PA	ASRV	0000707605	67.276M	67276000	Commented
NEUBERGER BERMAN NY INT MUN	NBO	0001178841	67.733M	67733000	Commented
VILLAGE BANK AND TRUST FINL	VBFC	0001290476	70.128M	70128000	Commented
EUROPEAN EQUITY FUND INC	EEA	0000791718	82.707M	82707000	Commented
JEFF DAVIS BANCSHARES INC	JDVB	0000866643	89.182M	89182000	Commented
NORTHWAY FINANCIAL INC	NWYF	0001041753	89.429M	89429000	Commented
MADISON COUNTY FINANCIAL INC	MCBK	0001547635	91.359M	91359000	Commented
F & M BANK CORP	FMBM	0000740806	92.214M	92214000	Commented
HARLEYSVILLE FINANCIAL CORP	HARL	0001107160	92.972M	92972000	Commented
KISH BANCORP INC	KISB	0000803742	94.847M	94847000	Commented
TAYLOR CALVIN B BANKSHARES	TYCB	0001003986	99.132M	99132000	Commented
AVINO SILVER&GOLD MINES LTD	ASM	0000316888	99.577M	99577000	Commented
FIRST TR ABERDEEN GLBL OPP F	FAM	0001302624	102.28M	102280000	Commented
SECURITY FEDERAL CORP	SFDL	0000818677	102.954M	102954000	Commented
PRINCIPAL REAL EST INCME FD	PGZ	0001557523	105.021M	105021000	Commented
FIRST NATIONAL CORP/VA	FXNC	0000719402	105.786M	105786000	Commented
GUARANTY FED BANCSHARES INC	GFED	0001046203	107.654M	107654000	Commented
PINE CLIFF ENERGY LTD	PIFYF	0001621528	109.071M	109071000	Commented
CUSHING RENAISSANCE FUND	SZC	0001506488	115.412M	115412000	Commented
OLD POINT FINANCIAL CORP	OPOF	0000740971	116.221M	116221000	Commented
FIRST UNITED CORP	FUNC	0000763907	117.541M	117541000	Commented
TEXAS MINERAL RESOURCES CORP	TMRC	0001445942	117.923M	117923000	Commented
OHIO VALLEY BANC CORP	OVBC	0000894671	121.099M	121099000	Commented
AMERICAN RIVER BANKSHARES	AMRB	0001108236	125.262M	125262000	Commented
EVOLUTION PETROLEUM CORP	EPM	0001006655	138.721M	138721000	Commented
CHESAPEAKE FINL SHARES INC	CPKF	0000847538	140.26M	140260000	Commented
FIRST CAPITAL INC	FCAP	0001070296	143.475M	143475000	Commented
OAK VALLEY BANCORP	OVLY	0001431567	147.188M	147188000	Commented
FRANKLIN FINANCIAL SVCS CORP	FRAF	0000723646	147.751M	147751000	Commented
FIRST NORTHN CMNTY BANCORP	FNRN	0001114927	150.422M	150422000	Commented
CITIZENS COMMUNITY BANCORP	CZWI	0001367859	150.516M	150516000	Commented
FIRST COMMUNITY CORP/SC	FCCO	0000932781	155.466M	155466000	Commented
CHERRY HILL MTG INVST	CHMI	0001571776	156.574M	156574000	Commented
FIRST FINANCIAL NORTHWEST	FFNW	0001401564	157.411M	157411000	Commented
STERLING FINANCIAL CORP/WA	STSA	0000891106	160.169M	160169000	Commented
LEE ENTERPRISES INC	LEE	0000058361	160.438M	160438000	Commented
PEOPLES BANCORP NC INC	PEBK	0001093672	164.47M	164470000	Commented
JOHN HANCOCK INVESTORS TRUST	JHI	0000759828	164.65M	164650000	Commented
MADISON CVD CALL & EQ STRTGY	MCN	0001289868	171.016M	171016000	Commented
WESTERN ASSET MTG CAPITAL CP	WMC	0001465885	172.1M	172100000	Commented
SECURITY NATL FINL CP -CL A	SNFCA	0000318673	174.78M	174780000	Commented
CREDIT SUISSE ASST INCOME FD	CIK	0000810766	183.59M	183590000	Commented
FIRST SAVINGS FINANCIAL GP	FSFG	0001435508	186.184M	186184000	Commented
ISABELLA BANK CORP	ISBA	0000842517	186.788M	186788000	Commented

compustat %>% filter(commented) %>% distinct(conm, tic, cik, marketcap, marketcap2, Commented) %>%  arrange(-marketcap2) %>% kablebox()

conm	tic	cik	marketcap	marketcap2	Commented
TAIWAN SEMICONDUCTOR MFG CO	TSM	0001046179	598.62B	598620000000	Commented
JPMORGAN CHASE & CO	JPM	0000019617	471.651B	471651000000	Commented
LVMH MOET HENNESSY LOUIS V	LVMUY	0000824046	416.151B	416151000000	Commented
WAL-MART STORES INC	WMT	0000104169	407.937B	407937000000	Commented
HOME DEPOT INC	HD	0000354950	349.823B	349823000000	Commented
BANK OF AMERICA CORP	BAC	0000070858	342.949B	342949000000	Commented
WELLS FARGO & CO	WFC	0000072971	200.721B	200721000000	Commented
COSTCO WHOLESALE CORP	COST	0000909832	196.411B	196411000000	Commented
MORGAN STANLEY	MS	0000895421	183.806B	183806000000	Commented
NEXTERA ENERGY INC	NEE	0000753308	157.755B	157755000000	Commented
PHILIP MORRIS INTERNATIONAL	PM	0001413329	155.87B	155870000000	Commented
ROYAL BANK OF CANADA	RY	0001000275	147.145B	147145000000	Commented
GOLDMAN SACHS GROUP INC	GS	0000886982	139.521B	139521000000	Commented
SCHWAB (CHARLES) CORP	SCHW	0000316709	138.496B	138496000000	Commented
AMERICAN EXPRESS CO	AXP	0000004962	135.268B	135268000000	Commented
TORONTO DOMINION BANK	TD	0000947263	122.835B	122835000000	Commented
BROOKFIELD ASSET MANAGEMENT	BAM	0001001085	93.278B	93278000000	Commented
BP PLC	BP	0000313807	86.109B	86109000000	Commented
U S BANCORP	USB	0000036104	85.147B	85147000000	Commented
FIDELITY NATIONAL INFO SVCS	FIS	0001136893	82.703B	82703000000	Commented
PNC FINANCIAL SVCS GROUP INC	PNC	0000713676	81.203B	81203000000	Commented
CAPITAL ONE FINANCIAL CORP	COF	0000927628	77.869B	77869000000	Commented
BANK OF NOVA SCOTIA	BNS	0000009631	77.325B	77325000000	Commented
CME GROUP INC	CME	0001156375	75.085B	75085000000	Commented
EDWARDS LIFESCIENCES CORP	EW	0001099800	69.782B	69782000000	Commented
INTERCONTINENTAL EXCHANGE	ICE	0001571949	66.475B	66475000000	Commented
BANK OF MONTREAL	BMO	0000927971	65.4B	65400000000	Commented
NATIONAL AUSTRALIA BK	NABZY	0000833029	65.365B	65365000000	Commented
DOMINION ENERGY INC	D	0000715957	60.868B	60868000000	Commented
UBS GROUP AG	UBS	0001610520	59.402B	59402000000	Commented
DOLLAR GENERAL CORP	DG	0000029534	55.82B	55820000000	Commented
FORD MOTOR CO	F	0000037996	55.008B	55008000000	Commented
CANADIAN IMPERIAL BANK	CM	0001045520	52.71B	52710000000	Commented
IHS MARKIT LTD	INFO	0001598014	47.307B	47307000000	Commented
LLOYDS BANKING GROUP PLC	LYG	0001694263	46.404B	46404000000	Commented
BANK OF NEW YORK MELLON CORP	BK	0001390777	46.223B	46223000000	Commented
AMERICAN INTERNATIONAL GROUP	AIG	0000005272	44.46B	44460000000	Commented
SEMPRA ENERGY	SRE	0001032208	41.806B	41806000000	Commented
PRUDENTIAL FINANCIAL INC	PRU	0001137774	41.51B	41510000000	Commented
KONINKLIJKE PHILIPS NV	PHG	0000313216	40.964B	40964000000	Commented
TRAVELERS COS INC	TRV	0000086312	38.973B	38973000000	Commented
FIRST REPUBLIC BANK	FRC	0001132979	35.748B	35748000000	Commented
TOKIO MARINE HOLDINGS INC	TKOMY	0001169486	34.46B	34460000000	Commented
D R HORTON INC	DHI	0000882184	34.383B	34383000000	Commented
ARCHER-DANIELS-MIDLAND CO	ADM	0000007084	33.763B	33763000000	Commented
SVB FINANCIAL GROUP	SIVB	0000719739	33.126B	33126000000	Commented
PHILLIPS 66	PSX	0001534701	32.604B	32604000000	Commented
OLD DOMINION FREIGHT	ODFL	0000878927	31.733B	31733000000	Commented
NASDAQ INC	NDAQ	0001120193	31.655B	31655000000	Commented
LAS VEGAS SANDS CORP	LVS	0001300514	31.163B	31163000000	Commented
STATE STREET CORP	STT	0000093751	31.111B	31111000000	Commented
WOLTERS KLUWER NV	WTKWY	0000861967	29.195B	29195000000	Commented
BEST BUY CO INC	BBY	0000764478	28.246B	28246000000	Commented
SOCIETE GENERALE GROUP	SCGLY	0000906433	27.654B	27654000000	Commented
SWISS RE LTD	SSREY	0001471515	27.002B	27002000000	Commented
FIFTH THIRD BANCORP	FITB	0000035527	26.672B	26672000000	Commented
DEUTSCHE BANK AG	DB	0001159508	26.537B	26537000000	Commented
NATIONAL BANK CANADA	NTIOF	0000926171	26.052B	26052000000	Commented
CREDIT SUISSE GROUP	CS	0001159510	25.473B	25473000000	Commented
KANSAS CITY SOUTHERN	KSU	0000054480	24.757B	24757000000	Commented
NORTHERN TRUST CORP	NTRS	0000073124	24.082B	24082000000	Commented
NISSAN MOTOR CO LTD	NSANY	0000800937	21.684B	21684000000	Commented
MID-AMERICA APT CMNTYS INC	MAA	0000912595	21.392B	21392000000	Commented
EDISON INTERNATIONAL	EIX	0000827052	21.051B	21051000000	Commented
ESSEX PROPERTY TRUST	ESS	0000920522	20.496B	20496000000	Commented
CHARLES RIVER LABS INTL INC	CRL	0001100682	20.121B	20121000000	Commented
REGIONS FINANCIAL CORP	RF	0001281761	19.186B	19186000000	Commented
CITIZENS FINANCIAL GROUP INC	CFG	0000759944	19.016B	19016000000	Commented
ALLY FINANCIAL INC	ALLY	0000040729	18.795B	18795000000	Commented
RAYMOND JAMES FINANCIAL CORP	RJF	0000720005	18.525B	18525000000	Commented
PRINCIPAL FINANCIAL GRP INC	PFG	0001126328	17.972B	17972000000	Commented
M & T BANK CORP	MTB	0000036270	17.947B	17947000000	Commented
EASTMAN CHEMICAL CO	EMN	0000915389	15.853B	15853000000	Commented
NOMURA HOLDINGS INC	NMR	0001163653	15.252B	15252000000	Commented
SIGNATURE BANK/NY	SBNY	0001288784	14.911B	14911000000	Commented
SMUCKER (JM) CO	SJM	0000091419	13.98B	13980000000	Commented
FAIR ISAAC CORP	FICO	0000814547	13.339B	13339000000	Commented
ATMOS ENERGY CORP	ATO	0000731802	13.173B	13173000000	Commented
UNIVERSAL HEALTH SVCS INC	UHS	0000352915	12.826B	12826000000	Commented
FAIRFAX FINANCIAL HOLDINGS	FRFHF	0000915191	12.048B	12048000000	Commented
LPL FINANCIAL HOLDINGS INC	LPLA	0001397911	11.892B	11892000000	Commented
TEXAS PACIFIC LAND TRUST	TPL	0000097517	11.522B	11522000000	Commented
SMITH (A O) CORP	AOS	0000091142	11.367B	11367000000	Commented
AMERICAN FINANCIAL GROUP INC	AFG	0001042046	11.248B	11248000000	Commented
LAMAR ADVERTISING CO -CL A	LAMR	0001090425	11.065B	11065000000	Commented
EAST WEST BANCORP INC	EWBC	0001069157	10.889B	10889000000	Commented
MAGELLAN MIDSTREAM PRTNRS LP	MMP	0001126975	10.604B	10604000000	Commented
NRG ENERGY INC	NRG	0001013871	10.569B	10569000000	Commented
CF INDUSTRIES HOLDINGS INC	CF	0001324404	10.546B	10546000000	Commented
WESTERN UNION CO	WU	0001365135	9.118B	9118000000	Commented
PINNACLE WEST CAPITAL CORP	PNW	0000764622	9.034B	9034000000	Commented
RALPH LAUREN CORP	RL	0001037038	9.025B	9025000000	Commented
BANCO DE CHILE	BCH	0001161125	9.011B	9011000000	Commented
ZIONS BANCORPORATION	ZION	0000109380	8.841B	8841000000	Commented
FIRST HORIZON NATIONAL CORP	FHN	0000036966	8.787B	8787000000	Commented
NATIONAL RETAIL PROPERTIES	NNN	0000751364	8.45B	8450000000	Commented
FIRST CITIZENS BANCSH -CL A	FCNCA	0000798941	8.376B	8376000000	Commented
COMMERCE BANCSHARES INC	CBSH	0000022356	8.328B	8328000000	Commented
REINSURANCE GROUP AMER INC	RGA	0000898174	8.196B	8196000000	Commented
UNITED STATES STEEL CORP	X	0001163302	7.745B	7745000000	Commented

compustat %<>% distinct(org_name,cik,marketcap, marketcap2, commented, Commented, naics)

Plots

#compustat %>% filter(is.na(marketcap2), !is.na(marketcap)) %>% pull(marketcap)

# unique
compustat %<>% group_by(cik) %>% 
  top_n(1, marketcap2) %>% 
  ungroup() 


compustat %>% count(Commented) %>% mutate(percent = n/nrow(compustat))

## # A tibble: 2 × 3
##   Commented           n percent
##   <chr>           <int>   <dbl>
## 1 Commented         376  0.0649
## 2 Did not comment  5421  0.935

compustat %>% filter(commented) %>% 
  left_join(d) %>%
  select(org_name, marketcap, comment_url) %>% 
  group_by(org_name) %>% 
  slice_head(n = 1) %>% 
  kablebox()

org_name	marketcap	comment_url
1st source corp	1.164B	NA
adams diversified equity fd	2.256B	NA
advanced oxygen technology	559,799	NA
air transport services group	1.983B	NA
albany intl corp -cl a	2.461B	NA
alerus financial corp	495.813M	NA
all american sportpark inc	5.941M	NA
allison transmission hldgs	4.154B	NA
ally financial inc	18.795B	NA
alpha network alliance vntrs	11.908M	NA
alternative investment corp	431,991	NA
altra industrial motion corp	4.002B	NA
american assets trust inc	2.314B	NA
american express co	135.268B	NA
american financial group inc	11.248B	NA
american heritage intl inc	1,598	NA
american international group	44.46B	NA
american national insurance	5.029B	NA
american river bankshares	125.262M	NA
american security res corp	1.166M	NA
american shared hsptl serv	15.757M	NA
ameriserv financial inc/pa	67.276M	NA
ames national corp	217.669M	NA
archer-daniels-midland co	33.763B	NA
ares commercial real estate	696.877M	https://www.regulations.gov/comment/OCC-2012-0010-0964
asbury automotive group inc	3.857B	NA
atmos energy corp	13.173B	NA
avino silver&gold mines ltd	99.577M	NA
balchem corp -cl b	4.293B	NA
banco de chile	9.011B	NA
bank of america corp	342.949B	NA
bank of commerce holdings	245.476M	NA
bank of montreal	65.4B	NA
bank of new york mellon corp	46.223B	NA
bank of nova scotia	77.325B	NA
bank of nt butterfield & son	1.723B	NA
barings corporate investors	304.939M	NA
benchmark bankshares inc	65.162M	NA
benchmark electronics inc	937.944M	NA
best buy co inc	28.246B	NA
blackrock va municipal bond	28.977M	NA
block h & r inc	4.538B	NA
blue ridge real estate co	24.096M	NA
blue sky uranium corp	25.248M	NA
bok financial corp	6.112B	NA
bp plc	86.109B	NA
brixmor property group inc	6.97B	NA
brookfield asset management	93.278B	NA
brookline bancorp inc	1.196B	NA
burke & herbert bank & tr co	330.001M	NA
caleres inc	876.669M	NA
calif first national bancorp	189.227M	NA
camber energy inc	46.627M	NA
camden national corp	706.893M	NA
canadian imperial bank	52.71B	NA
canadian western bank	2.395B	NA
canandaigua national corp	488.378M	NA
capital city bk group inc	413.927M	NA
capital financial hldgs inc	124,100	NA
capital one financial corp	77.869B	NA
capital southwest corp	588.522M	NA
capitol federal finl inc	1.585B	NA
cash store financial svcs	1,750	NA
cavco industries inc	2.276B	NA
cedar realty trust inc	237.409M	NA
century bancorp inc/ma	637.414M	NA
cf industries holdings inc	10.546B	NA
charles river labs intl inc	20.121B	NA
chatham lodging trust	574.357M	NA
cherry hill mtg invst	156.574M	NA
chesapeake energy corp	5.566B	NA
chesapeake finl shares inc	140.26M	NA
childrens place inc	1.493B	NA
citizens & northern corp	395.484M	NA
citizens bancshares corp	23.712M	NA
citizens community bancorp	150.516M	NA
citizens financial group inc	19.016B	NA
clough global equity fund	212.697M	NA
cme group inc	75.085B	NA
cnb financial corp/pa	421.268M	NA
coastal carolina bancshares	58.19M	https://www.regulations.gov/comment/OCC-2012-0009-1055
colony bankcorp inc	248.545M	NA
columbia banking system inc	2.666B	NA
columbia property trust inc	1.874B	NA
commerce bancshares inc	8.328B	NA
commercial national finl cp	25.877M	NA
commercial natl finl cp/pa	58.363M	NA
community bank system inc	4.011B	NA
community bankers trust corp	249.436M	NA
community trust bancorp inc	718.431M	NA
comstock holding cos inc	48.861M	NA
costco wholesale corp	196.411B	NA
credit suisse asst income fd	183.59M	NA
credit suisse group	25.473B	NA
credit suisse hi yield bd fd	262.908M	NA
cross country healthcare inc	711.511M	NA
cullen/frost bankers inc	7.357B	NA
cushing renaissance fund	115.412M	NA
customers bancorp inc	1.278B	NA
cypress energy partners lp	24.047M	NA
d r horton inc	34.383B	NA
deutsche bank ag	26.537B	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=56796
dollar general corp	55.82B	NA
dominion energy inc	60.868B	NA
east west bancorp inc	10.889B	NA
eastman chemical co	15.853B	NA
eaton vance natl mun opp tr	357.666M	NA
edison international	21.051B	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=341
edwards lifesciences corp	69.782B	NA
empire state realty op lp	3.074B	NA
empire state realty tr inc	1.876B	NA
encore capital group inc	1.465B	NA
energy services of america	27.924M	NA
enova international inc	1.204B	NA
essex property trust	20.496B	NA
european equity fund inc	82.707M	NA
evolution petroleum corp	138.721M	NA
f & m bank corp	92.214M	NA
fair isaac corp	13.339B	NA
fairfax financial holdings	12.048B	NA
fannie mae	1.436B	NA
farmers & merchants bcp/oh	256.007M	NA
farmers natl banc corp/oh	451.224M	NA
fb financial corp	1.935B	NA
federal agriculture mtg cp	1.05B	NA
federal home loan mortg corp	702.065M	NA
fidelity national info svcs	82.703B	NA
fifth third bancorp	26.672B	https://www.federalreserve.gov/SECRS/2013/February/20130212/R-1442/R-1442_102212_110206_353361699927_1.pdf
first american financial cp	7.517B	NA
first business finl srv inc	248.253M	NA
first capital inc	143.475M	NA
first choice healthcare slt	5.883M	NA
first citizens bancsh -cl a	8.376B	NA
first community corp/sc	155.466M	NA
first financial northwest	157.411M	NA
first finl bankshares inc	7.136B	NA
first guaranty bancshares	189.954M	NA
first hawaiian inc	3.662B	NA
first horizon national corp	8.787B	NA
first interstate bancsystem	2.815B	https://www.federalreserve.gov/SECRS/2013/January/20130110/R-1442/R-1442_102212_110083_424519381898_1.pdf
first merchants corp	2.266B	NA
first midwest bancorp inc	2.102B	NA
first national bank alaska	743.425M	NA
first national corp/va	105.786M	NA
first northn cmnty bancorp	150.422M	NA
first republic bank	35.748B	NA
first savings financial gp	186.184M	NA
first sound bank	1.581M	NA
first tr aberdeen glbl opp f	102.28M	NA
first trust mortgage incm fd	58.773M	NA
first trust sr float rate ii	317.711M	https://www.regulations.gov/comment/CFPB-2012-0037-0044
first united corp	117.541M	NA
flaherty & crumrine dynm pfd	582.346M	NA
flushing financial corp	725.77M	NA
ford motor co	55.008B	NA
four corners property tr inc	2.091B	NA
franklin financial svcs corp	147.751M	NA
franklin ltd dur income tr	280.291M	NA
franklin universal trust	212.365M	NA
fulton financial corp	2.569B	NA
genworth financial inc	1.862B	NA
german american bancorp inc	1.03B	NA
giggles n’ hugs inc	238,803	NA
glacier bancorp inc	5.089B	NA
glen rose petroleum corp	3.886M	NA
global clean energy holdings	199.253M	NA
global self storage inc	53.229M	NA
goldman sachs bdc inc	1.976B	NA
goldman sachs group inc	139.521B	NA
granite falls energy llc	36.727M	NA
great american bancorp inc	19.364M	NA
great lakes aviation ltd	358,998	NA
great southern bancorp	718.786M	NA
great western bancorp inc	1.769B	NA
green dot corp	2.521B	NA
guaranty fed bancshares inc	107.654M	NA
harleysville financial corp	92.972M	NA
haynes international inc	474.684M	NA
hercules capital inc	1.983B	NA
heritage financial corp	921.929M	NA
home bancshares inc	3.646B	NA
home depot inc	349.823B	NA
home federal bancorp inc/la	61.959M	NA
hometrust bancshares inc	462.328M	NA
hooker furniture corp	424.079M	NA
horace mann educators corp	1.664B	NA
horizon bancorp/in	784.52M	NA
howard bancorp inc	377.341M	NA
ihs markit ltd	47.307B	NA
impac mortgage holdings inc	38.186M	NA
independent bank corp/ma	2.41B	NA
independent bank corp/mi	458.401M	NA
intercontinental exchange	66.475B	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=522
intl bancshares corp	2.709B	NA
invesco bond fund	239.956M	NA
iowa first bancshares corp	53.245M	NA
isabella bank corp	186.788M	NA
jeff davis bancshares inc	89.182M	NA
joey new york inc	261,007	NA
john hancock investors trust	164.65M	NA
jpmorgan chase & co	471.651B	NA
kansas city life ins co	419.292M	NA
kansas city southern	24.757B	NA
kayne anderson mlp invst co	1.007B	NA
kbr inc	5.544B	NA
kentucky first federal bncrp	57.587M	NA
kish bancorp inc	94.847M	NA
koninklijke philips nv	40.964B	NA
lamar advertising co -cl a	11.065B	NA
las vegas sands corp	31.163B	NA
leading edge materials corp	26.453M	NA
lee enterprises inc	160.438M	NA
lloyds banking group plc	46.404B	NA
lpl financial holdings inc	11.892B	NA
lvmh moet hennessy louis v	416.151B	NA
m & t bank corp	17.947B	NA
m/i homes inc	1.783B	NA
macquarie infrastructure cp	3.461B	NA
madison county financial inc	91.359M	NA
madison cvd call & eq strtgy	171.016M	NA
magellan midstream prtnrs lp	10.604B	NA
main street capital corp	2.935B	NA
manning & napier inc	189.004M	NA
marine petroleum trust	8.2M	NA
mechanics bank/ca	210.893M	NA
mercer intl inc	760.753M	NA
mexico fund inc	232.28M	NA
mgic investment corp/wi	4.964B	NA
mid penn bancorp inc	307.95M	NA
mid-america apt cmntys inc	21.392B	NA
midwestone financial group	488.953M	NA
moneygram international inc	880.745M	NA
morgan stanley	183.806B	NA
morgan stanley china a sh fd	476.36M	NA
n b t bancorp inc	1.575B	NA
nasdaq inc	31.655B	NA
national australia bk	65.365B	https://www.federalreserve.gov/SECRS/2012/March/20120305/R-1432/R-1432_020912_100656_509810308716_1.pdf
national bank canada	26.052B	NA
national bankshares inc va	238.041M	NA
national retail properties	8.45B	NA
national western life group	852.647M	NA
network 1 financial grp inc	322,454	NA
neuberger berman ny int mun	67.733M	NA
neuberger berman re sec fd	244.215M	NA
new age beverages corp	286.615M	NA
new england realty assc -lp	228.113M	NA
new jersey resources corp	3.748B	NA
new mountain finance corp	1.31B	NA
new peoples bankshares inc	51.911M	NA
nextera energy inc	157.755B	NA
nissan motor co ltd	21.684B	NA
nomura holdings inc	15.252B	NA
north american energy prtnrs	400.701M	NA
northern trust corp	24.082B	NA
northway financial inc	89.429M	NA
nrg energy inc	10.569B	NA
nuveen s&p 500 dyn overwrite	314.266M	NA
oak ridge financial services	35.199M	NA
oak valley bancorp	147.188M	NA
ocwen financial corp	268.503M	NA
ohio valley banc corp	121.099M	NA
old dominion freight	31.733B	NA
old national bancorp	2.744B	NA
old point financial corp	116.221M	NA
old republic intl corp	7.662B	NA
old second bancorp inc/il	326.694M	NA
olin corp	7.263B	NA
orchid island capital inc	620.222M	NA
oxford lane capital corp	816.215M	NA
peabody energy corp	1.546B	NA
people’s united finl inc	6.934B	NA
peoples bancorp nc inc	164.47M	NA
philip morris international	155.87B	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=27874
phillips 66	32.604B	https://comments.cftc.gov/PublicComments/ViewExParte.aspx?id=1275
pine cliff energy ltd	109.071M	NA
pinnacle bankshares corp	50.416M	NA
pinnacle west capital corp	9.034B	NA
pioneer high income trust	305.898M	NA
plains all amer pipelne -lp	7.066B	NA
platinum group metals ltd	227.963M	NA
pnc financial svcs group inc	81.203B	NA
portland general electric co	4.477B	NA
pra group inc	1.839B	NA
preferred bank los angeles	912.545M	NA
premier pwr renewable energy	2.437M	NA
princeton capital corp	21.687M	NA
principal financial grp inc	17.972B	NA
principal real est incme fd	105.021M	NA
prudential financial inc	41.51B	NA
prudential glbl sh dur hi yl	646.188M	NA
prudential short duration hy	537.761M	NA
ps business parks	4.155B	NA
pulse network inc	72,054	NA
pwrcor inc	11.611M	NA
pzena investment management	795.068M	NA
ralph lauren corp	9.025B	NA
rand capital corp	44.811M	NA
raymond james financial corp	18.525B	NA
redwood trust inc	1.388B	NA
regions financial corp	19.186B	NA
reinsurance group amer inc	8.196B	NA
rock creek pharmaceuticals	221,578	NA
royal bank of canada	147.145B	NA
s & t bancorp inc	1.17B	NA
san juan basin royalty tr	238.637M	NA
sanfilippo john b&son	1.016B	NA
schwab (charles) corp	138.496B	NA
seacoast banking corp/fl	1.77B	NA
second street capital inc	102,029	NA
security federal corp	102.954M	NA
security natl finl cp -cl a	174.78M	NA
sempra energy	41.806B	https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=59926
ship finance intl ltd	917.375M	NA
signature bank/ny	14.911B	NA
simmons first natl cp -cl a	3.123B	NA
sino green land corp	2.21M	NA
smith (a o) corp	11.367B	NA
smith micro software inc	272.8M	NA
smucker (jm) co	13.98B	NA
societe generale group	27.654B	NA
southern bancshares nc inc	418.062M	NA
southern first bankshares	405.266M	NA
southside bancshares inc	1.238B	NA
spartannash co	711.031M	NA
star gas partners -lp	428.931M	NA
state street corp	31.111B	NA
sterling financial corp/wa	160.169M	NA
stewart information services	1.585B	NA
stock yards bancorp inc	1.344B	NA
summit financial group inc	311.138M	NA
svb financial group	33.126B	NA
swiss re ltd	27.002B	NA
taiwan semiconductor mfg co	598.62B	NA
tate & lyle plc	4.89B	NA
taylor calvin b bankshares	99.132M	NA
telephone & data systems inc	2.294B	NA
templeton emerging mkts fund	292.606M	NA
texas capital bancshares inc	3.387B	NA
texas mineral resources corp	117.923M	NA
texas pacific land trust	11.522B	NA
tokio marine holdings inc	34.46B	NA
toronto dominion bank	122.835B	https://www.federalreserve.gov/SECRS/2013/April/20130424/R-1442/R-1442_032013_111042_407758634421_1.pdf
town & country financial cp	18.9M	NA
travelers cos inc	38.973B	NA
tri city bankshares corp	192.524M	NA
trimax corp	9.408M	NA
turning point brands inc	925.389M	NA
two rivers water & farming	13.943M	NA
u s bancorp	85.147B	NA
u s concrete inc	1.261B	NA
ubs group ag	59.402B	https://www.federalreserve.gov/SECRS/2016/August/20160804/R-1536/R-1536_072516_130366_408733481427_1.pdf
umb financial corp	4.534B	NA
united american healthcare	8.17M	NA
united bankshares inc/wv	4.513B	NA
united community banks inc	2.702B	NA
united states steel corp	7.745B	NA
universal health svcs inc	12.826B	NA
uwharrie capital corp	62.33M	NA
valley national bancorp	5.429B	NA
village bank and trust finl	70.128M	NA
wal-mart stores inc	407.937B	NA
wall street media co	2.988M	NA
washington federal inc	2.216B	NA
webster financial corp	4.599B	NA
weis markets inc	1.476B	NA
wells fargo & co	200.721B	NA
wells fargo multi-sec income	369.089M	NA
western asset mtg capital cp	172.1M	NA
western union co	9.118B	NA
westminster resources ltd	4.232M	NA
wintrust financial corp	4.32B	NA
wolters kluwer nv	29.195B	NA
woori bank	6.935B	NA
world acceptance corp/de	1.222B	NA
world fuel services corp	2.137B	NA
zions bancorporation	8.841B	https://www.regulations.gov/comment/OCC-2012-0009-1138

compustat_t <- t.test(compustat %>% filter(commented) %>% pull(marketcap2),
       compustat %>% filter(!commented) %>% pull(marketcap2))

compustat_t

## 
##  Welch Two Sample t-test
## 
## data:  compustat %>% filter(commented) %>% pull(marketcap2) and compustat %>% filter(!commented) %>% pull(marketcap2)
## t = 2.7364, df = 435.85, p-value = 0.006466
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   2531339394 15438113591
## sample estimates:
##   mean of x   mean of y 
## 19072708801 10087982309

compustat %>% 
  filter(marketcap2 > 1000) %>% 
  densityplot(var = "marketcap2",
              by = 1000000, 
              title = "Publicly-traded Companies",
       x = "Market Capitalization (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", compustat_t$p.value  %>% round(20) %>% signif(1) )
       )

# compustat-count 
compustat %<>% 
  group_by(Commented) %>% 
  mutate(mean_marketcap2 = mean(marketcap2, na.rm = T),
         median_marketcap2 = median(marketcap2, na.rm = T) ) %>% 
  ungroup()

compustat %>% distinct(Commented, mean_marketcap2) %>% kable

Commented	mean_marketcap2
Did not comment	10087982309
Commented	19072708801

# count histograms
compustat %>% 
    filter(marketcap2 > 1000) %>% 
  mutate(Commented = Commented %>% paste0(
    "\n(median = $", round(median_marketcap2/1000000000, 1), " billion, ",
    "mean = $", round(mean_marketcap2/1000000000, 1), " billion)"
    )) %>% 
  ggplot() + 
  aes(x = marketcap2/1000000, fill = Commented, color = Commented) + 
  geom_histogram(alpha = .5, color = NA) + 
  geom_vline( aes(xintercept = mean_marketcap2/1000000)) + 
    geom_vline( aes(xintercept = median_marketcap2/1000000), linetype = 2) + 
  scale_x_log10() + 
  labs(title = str_c("Publicly-traded Companies, N = ", nrow(compustat)%>% prettyNum(big.mark = ",")),
       fill = "", y = "", x = "Market Cap (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", compustat_t$p.value  %>% round(20) %>% signif(1))
       ) + 
  facet_wrap("Commented", ncol = 1, scales = "free_y", strip.position = "top")+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        legend.position = "none")

Post-hoc corrections

# FIXME 
# A FEW IMPORTANT  POST HOC CORRECTIONS 
nonprofit_resources %>% filter(str_dct(name, "chamber of commerce")) %>%
  mutate(name = str_to_lower(name) )%>% 
  arrange(-assets) %>% 
           kablebox()

name	ein	assets	revenue	commented	n	Commented	mean_assets	median_assets	mean_revenue
chamber of commerce of the united states of america	530045720	113477015	147372355	FALSE	0	Did not comment	8610895	231947.5	119962
metropolitan atlanta chamber of commerce inc	580145520	16606539	13195301	FALSE	0	Did not comment	8610895	231947.5	119962
greater las vegas chamber of commerce inc	880035080	16291116	5541588	FALSE	0	Did not comment	8610895	231947.5	119962
california chamber of commerce	940361980	14618462	20688546	TRUE	0	Commented	82966917	766773.0	464071
ohio chamber of commerce	314357206	14351635	4022613	TRUE	2	Commented	82966917	766773.0	464071
greater seattle chamber of commerce	910402330	12822539	5584638	FALSE	0	Did not comment	8610895	231947.5	119962
chamber of commerce metropolitan tulsa	730488250	11266485	11160243	FALSE	0	Did not comment	8610895	231947.5	119962
denver metro chamber of commerce	840186760	11183989	7545267	FALSE	0	Did not comment	8610895	231947.5	119962
myrtle beach area chamber of commerce	570214572	10845535	28265600	FALSE	0	Did not comment	8610895	231947.5	119962
greater oklahoma city chamber of commerce	730381180	9738427	15590063	TRUE	1	Commented	82966917	766773.0	464071
jacksonville regional chamber of commerce inc	590306160	9559535	7674805	FALSE	0	Did not comment	8610895	231947.5	119962
asheville area chamber of commerce inc	560125440	9028163	3684143	FALSE	0	Did not comment	8610895	231947.5	119962
georgia chamber of commerce inc	581537370	8515032	5718113	FALSE	0	Did not comment	8610895	231947.5	119962
chamber of commerce foundation inc	731372214	8411520	582288	FALSE	0	Did not comment	8610895	231947.5	119962
chamber of commerce-huntsville-madison county	630039395	8107075	5597311	FALSE	0	Did not comment	8610895	231947.5	119962
greater raleigh chamber of commerce	560370850	7803664	5612328	FALSE	0	Did not comment	8610895	231947.5	119962
greater providence chamber of commerce	50203250	7581871	2155034	FALSE	0	Did not comment	8610895	231947.5	119962
san jose silicon valley chamber of commerce	941659396	7446110	2107650	FALSE	0	Did not comment	8610895	231947.5	119962
beverly hills chamber of commerce & civic association	950548070	7341204	8378362	FALSE	0	Did not comment	8610895	231947.5	119962
michigan state chamber of commerce	381626029	7268082	7893889	FALSE	0	Did not comment	8610895	231947.5	119962
florida chamber of commerce	590248200	7105426	5795019	FALSE	0	Did not comment	8610895	231947.5	119962
greater austin chamber of commerce	740492475	6404038	4794096	FALSE	0	Did not comment	8610895	231947.5	119962
los angeles area chamber of commerce	950947860	6225584	5322318	FALSE	0	Did not comment	8610895	231947.5	119962
greater boston chamber of commerce	41103090	6215473	5534316	FALSE	0	Did not comment	8610895	231947.5	119962
indiana chamber of commerce inc	350411610	6097513	7603335	FALSE	0	Did not comment	8610895	231947.5	119962
greater indianapolis chamber of commerce inc	350412920	6055555	4732573	FALSE	0	Did not comment	8610895	231947.5	119962
jefferson city area chamber of commerce	440299950	5948492	1104831	FALSE	0	Did not comment	8610895	231947.5	119962
sioux falls area chamber of commerce	460189300	5618521	7873219	FALSE	0	Did not comment	8610895	231947.5	119962
philadelphia convention & visitors bureau of the chamber of commerce	230969325	5533226	15722077	FALSE	0	Did not comment	8610895	231947.5	119962
rutherford county chamber of commerce	620302540	5437233	3401634	FALSE	0	Did not comment	8610895	231947.5	119962
kentucky chamber of commerce inc	610405718	5412806	4987534	FALSE	0	Did not comment	8610895	231947.5	119962
manatee chamber of commerce inc	590979413	5345629	2011354	FALSE	0	Did not comment	8610895	231947.5	119962
canton regional chamber of commerce	340129930	5332402	5736699	FALSE	0	Did not comment	8610895	231947.5	119962
oakland metropolitan chamber of commerce foundation	953217684	4843913	3011056	FALSE	0	Did not comment	8610895	231947.5	119962
greater green bay chamber of commerce inc	390318170	4807420	1409196	FALSE	0	Did not comment	8610895	231947.5	119962
greater columbus chamber of commerce	314152950	4795528	4478871	FALSE	0	Did not comment	8610895	231947.5	119962
nashville area chamber of commerce	620304530	4619422	8615164	FALSE	0	Did not comment	8610895	231947.5	119962
french american chamber of commerce in the u s inc	133376234	4545799	1749839	FALSE	0	Did not comment	8610895	231947.5	119962
greater canton chamber of commerce foundation inc	341536585	4506271	379311	FALSE	0	Did not comment	8610895	231947.5	119962
dexter chamber of commerce development inc	431532860	4491104	288434	FALSE	0	Did not comment	8610895	231947.5	119962
greater hall chamber of commerce	580251406	4447910	1158987	FALSE	0	Did not comment	8610895	231947.5	119962
savannah area chamber of commerce	580417930	4407611	8340051	FALSE	0	Did not comment	8610895	231947.5	119962
jackson & madison county chamber of commerce	620154490	4376989	4648968	FALSE	0	Did not comment	8610895	231947.5	119962
scranton chamber of commerce	240716460	4359099	2628682	FALSE	0	Did not comment	8610895	231947.5	119962
missouri chamber of commerce and industry	440357621	4173448	4038177	TRUE	1	Commented	82966917	766773.0	464071
mobile area chamber of commerce foundation inc	630753361	4139900	1182870	FALSE	0	Did not comment	8610895	231947.5	119962
the greater el paso chamber of commerce foundation inc	742236918	4135896	1128536	FALSE	0	Did not comment	8610895	231947.5	119962
waco chamber of commerce community development foundation	752420690	4043584	252171	FALSE	0	Did not comment	8610895	231947.5	119962
bowling green area chamber of commerce	610139152	3967704	1880099	FALSE	0	Did not comment	8610895	231947.5	119962
dearborn county chamber of commerce	351092955	3947302	1444084	FALSE	0	Did not comment	8610895	231947.5	119962
manhattan chamber of commerce inc	480319620	3888956	4376500	FALSE	0	Did not comment	8610895	231947.5	119962
minnesota chamber of commerce and industry	410417210	3773117	4500327	FALSE	0	Did not comment	8610895	231947.5	119962
greater san antonio chamber of commerce	740878900	3767403	4155206	FALSE	0	Did not comment	8610895	231947.5	119962
chamber of commerce of greater kansas city	440196840	3662329	5852845	FALSE	0	Did not comment	8610895	231947.5	119962
coeur dalene chamber of commerce	820109321	3633631	2250426	FALSE	0	Did not comment	8610895	231947.5	119962
greater knoxville chamber of commerce	620262640	3579498	2555906	FALSE	0	Did not comment	8610895	231947.5	119962
greater syracuse chamber of commerce economic development corp	161126182	3560734	1504653	FALSE	0	Did not comment	8610895	231947.5	119962
branson chamber of commerce	440586242	3511098	11732737	FALSE	0	Did not comment	8610895	231947.5	119962
np area chamber of commerce commerce & development corp inc	470254640	3504463	605026	FALSE	0	Did not comment	8610895	231947.5	119962
dothan area chamber of commerce	630060872	3476920	1051055	FALSE	0	Did not comment	8610895	231947.5	119962
greater richmond chamber of commerce	540356742	3371059	3081897	FALSE	0	Did not comment	8610895	231947.5	119962
traverse city area chamber of commerce	381108490	3370753	1373151	FALSE	0	Did not comment	8610895	231947.5	119962
quad cities chamber of commerce inc	273065786	3328308	3314977	FALSE	0	Did not comment	8610895	231947.5	119962
shreveport chamber of commerce inc	720315700	3290967	1659395	FALSE	0	Did not comment	8610895	231947.5	119962
memphis area chamber of commerce	620291250	3244822	5937454	FALSE	0	Did not comment	8610895	231947.5	119962
american chamber of commerce in mos cow inc	510355823	3238185	3162902	FALSE	0	Did not comment	8610895	231947.5	119962
lake champlain regional chamber of commerce	30108780	3222839	3341884	FALSE	0	Did not comment	8610895	231947.5	119962
greater winston-salem chamber of commerce	560459820	3208414	1887219	FALSE	0	Did not comment	8610895	231947.5	119962
oklahoma state chamber of commerce and associated industries	731270209	3195525	5022403	FALSE	0	Did not comment	8610895	231947.5	119962
saratoga county chamber of commerce	140558213	3104749	1440912	FALSE	0	Did not comment	8610895	231947.5	119962
toledo regional chamber of commerce	344374780	3054736	2603890	FALSE	0	Did not comment	8610895	231947.5	119962
florida chamber of commerce foundation inc	596209605	3024062	1301626	FALSE	0	Did not comment	8610895	231947.5	119962
greater tampa chamber of commerce inc	590474960	3005399	1914396	FALSE	0	Did not comment	8610895	231947.5	119962
charleston metro chamber of commerce	570138852	2979661	4289197	FALSE	0	Did not comment	8610895	231947.5	119962
joplin area chamber of commerce foundation	431569729	2955027	1599860	FALSE	0	Did not comment	8610895	231947.5	119962
united states hispanic chamber of commerce	431249249	2949757	5387206	FALSE	0	Did not comment	8610895	231947.5	119962
the greater new braunfels chamber of commerce inc	742860574	2944628	2745394	FALSE	0	Did not comment	8610895	231947.5	119962
greater greenville chamber of commerce	570173240	2919231	3407672	FALSE	0	Did not comment	8610895	231947.5	119962
mcallen chamber of commerce inc	740771990	2917546	2445910	FALSE	0	Did not comment	8610895	231947.5	119962
winter park chamber of commerce	590514615	2801092	751768	FALSE	0	Did not comment	8610895	231947.5	119962
greater naples chamber of commerce inc	590688292	2791414	1534526	FALSE	0	Did not comment	8610895	231947.5	119962
albany colonie regional chamber of commerce	140461460	2750725	2153915	FALSE	0	Did not comment	8610895	231947.5	119962
texarkana chamber of commerce	750694083	2743753	631433	FALSE	0	Did not comment	8610895	231947.5	119962
fox cities chamber of commerce & industry inc	391248133	2714554	1650803	FALSE	0	Did not comment	8610895	231947.5	119962
greensboro area chamber of commerce	560245040	2713532	2614244	FALSE	0	Did not comment	8610895	231947.5	119962
pensacola bay area chamber of commerce inc	590190330	2710692	7713681	FALSE	0	Did not comment	8610895	231947.5	119962
association of chamber of commerce executives inc	521022025	2699499	3389845	FALSE	0	Did not comment	8610895	231947.5	119962
hampton roads chamber of commerce	541252997	2694693	2476278	FALSE	0	Did not comment	8610895	231947.5	119962
park city area chamber of commerce convention & visitors buerau	870380257	2644232	6150485	FALSE	0	Did not comment	8610895	231947.5	119962
will county chamber of commerce	363772737	2639854	1506415	FALSE	0	Did not comment	8610895	231947.5	119962
greater boise chamber of commerce	820100595	2626318	4456214	FALSE	0	Did not comment	8610895	231947.5	119962
cobb county chamber of commerce foundation inc	581492846	2608212	103344	FALSE	0	Did not comment	8610895	231947.5	119962
united states pan asian american chamber of commerce education	521641440	2572513	1330130	FALSE	0	Did not comment	8610895	231947.5	119962
hutchinson chamber of commerce inc	480273250	2534515	1086775	FALSE	0	Did not comment	8610895	231947.5	119962
midland area chamber of commerce	380832915	2494913	944409	FALSE	0	Did not comment	8610895	231947.5	119962
greater akron chamber of commerce	341156576	2492541	2992775	FALSE	0	Did not comment	8610895	231947.5	119962
brazilian american chamber of commerce	130430305	2489049	2134301	FALSE	0	Did not comment	8610895	231947.5	119962
greater philadelphia chamber of commerce regional foundation	232653189	2470103	2064534	FALSE	0	Did not comment	8610895	231947.5	119962
public health fund of the chamber of commerce of hawaii	996010618	2463253	157740	FALSE	0	Did not comment	8610895	231947.5	119962
mobile area chamber of commerce	630142765	2448864	4686402	FALSE	0	Did not comment	8610895	231947.5	119962

# FIXME correct ParentID 
# opensecrets %>% filter(str_dct(org_name, "chamber of commerce")) %>%
#   arrange(-TotalContribAmount) %>% 
#            kablebox()

d %>% filter(str_dct(org_name, "chamber")) %>%
  distinct(organization, comment_org_name, org_name, ein) %>% 
           kablebox()

organization	comment_org_name	org_name	ein
african american credit union coalition	african american credit union coalition	african american chamber commercerce oregon	931279881
u.s. chamber of commerce	us chamber commerce	portugal us chamber commerce	132957205
rotary international professional silver investor chamber of commerce attorney	rotary international professional silver investor chamber commerce attorney	martin county chamber commerce	560577804
us chamber of commerce	us chamber commerce	portugal us chamber commerce	132957205
teresa grove, yorba linda, california	teresa grove yorba linda california	yorba linda chamber commerce	952935546
village of bald head island, nc	village bald head island nc	bald head island chamber commerce	461422832
citizens bank robertsdale, al	citizens bank robertsdale al	whiting robertsdale chamber commerce	350756393
fresno metro black chamber of commerce	fresno metro black chamber commerce	fresno metro black chamber commerce	272369570
bank of agriculture and commerce	bank agriculture commerce	port lavaca chamber commerce agriculture calhoun county	740841590
california chamber of commerce	california chamber commerce	california chamber commerce	200266118
tyler county title, llc	tyler county title	tyler county chamber commerce	741674649
farmers and merchants trust company of chambersburg	farmers merchants trust company chambersburg	farmers merchants trust company chambersburg	NA
chambers bancshares, inc.	chambers bancshares	chambers bancshares	NA
shelter island capital	shelter island capital	shelter island chamber commerce	112581474
chamber of commerce	chamber commerce	chamber commerce	376044667
california hispanic chambers of commerce	california hispanic chambers commerce	california hispanic chambers commerce foundation	371561859
california black chamber of commerce	california black chamber commerce	minnesota black chamber commerce	200722799
cambodian american chamber of commerce	cambodian american chamber commerce	hong konghawaii chamber commerce	990355848
ohio chamber of commerce	ohio chamber commerce	ohio chamber commerce	314357206
nashville chamber of commerce	nashville chamber commerce	nashville chamber commerce	561785543
california hispanic chamber of commerce	california hispanic chamber commerce	odessa hispanic chamber charitable foundation	464455481
state chamber of oklahoma	state chamber oklahoma	greater oklahoma city chamber commerce	730381180
michigan chamber of commerce	michigan chamber commerce	michigan korean chamber commerce	205741611
missouri chamber of commerce and industry	missouri chamber commerce industry	missouri chamber commerce industry	440357621
u.s. chamber of commerce, center for capital markets competitiveness, tom quaadman (23842 kb pdf)	us chamber commerce	portugal us chamber commerce	132957205
u.s. chamber of commerce, tom quaadman & ann m. beauchesne (3031 kb pdf)	us chamber commerce	portugal us chamber commerce	132957205
u.s. chamber of commerce, david hirschmann and myron brilliant (1405 kb pdf)	us chamber commerce	portugal us chamber commerce	132957205

d %<>% 
  mutate(ein = ifelse(comment_org_name %in% c("us chamber commerce", "chamber commerce"), 
                       530045720,
                       ein),
         org_name = ifelse(comment_org_name %in% c("us chamber commerce", "chamber commerce"), 
                       "us chamber of commerce",
                       org_name))


# API 
nonprofit_resources %>% filter(str_dct(name, "petroleum institute")) %>%
  mutate(name = str_to_lower(name) )%>% 
  arrange(-assets) %>% 
           kablebox()

name	ein	assets	revenue	commented	n	Commented	mean_assets	median_assets	mean_revenue
american petroleum institute	130433430	128273933	215763439	FALSE	0	Did not comment	8610895	231947.5	119962
permiam basin chapter of the american petroleum institute	751588661	318149	60305	FALSE	0	Did not comment	8610895	231947.5	119962
austin chalk chapter of the american petroleum institute	742311354	276056	61531	FALSE	0	Did not comment	8610895	231947.5	119962
dickinson area chapter of theamerican petroleum institute	450360263	227046	38237	FALSE	0	Did not comment	8610895	231947.5	119962
border chapter of the american petroleum institute	742323006	215960	301375	FALSE	0	Did not comment	8610895	231947.5	119962
corpus christi chapter of the america petroleum institute	742412196	198204	170037	TRUE	1	Commented	82966917	766773.0	464071
east texas chapter of the american petroleum institute	752273369	172443	202011	FALSE	0	Did not comment	8610895	231947.5	119962
four corners chapter of the american petroleum institute	850294523	163067	64031	FALSE	0	Did not comment	8610895	231947.5	119962
southwest louisiana chapter of the american petroleum institute	720905621	146624	19118	FALSE	0	Did not comment	8610895	231947.5	119962
central wyoming chapter of the american petroleum institute	320059151	127150	186902	FALSE	0	Did not comment	8610895	231947.5	119962
the delta chapter of the american petroleum institute	720822554	122553	70423	FALSE	0	Did not comment	8610895	231947.5	119962
victoria chapter american petroleum institute division of production	746085122	67419	94478	FALSE	0	Did not comment	8610895	231947.5	119962
williston basin chapter of the american petroleum institute	450388975	64192	42293	FALSE	0	Did not comment	8610895	231947.5	119962
california coastal chapter of the american petroleum institute	953065158	38108	49885	FALSE	0	Did not comment	8610895	231947.5	119962
american petroleum institute oklahoma city chapter	731517579	16032	25847	FALSE	0	Did not comment	8610895	231947.5	119962

d %>% filter(str_dct(org_name, "petroleum institute")) %>%
  distinct(organization, comment_org_name, org_name, ein) %>% 
           kablebox()

organization	comment_org_name	org_name	ein
corpus christi city employees credit union	corpus christi city employees credit union	corpus christi chapter america petroleum institute	742412196

# FIXME correct ParentID 
# opensecrets %>% filter(str_dct(org_name, "petroleum institute")) %>%
#   arrange(-TotalContribAmount) %>% 
#            kablebox()


d %<>% 
  mutate(ein = ifelse(comment_org_name %in% c("petroleum institute", "petroleum institute"), 
                       130433430,
                       ein),
         org_name = ifelse(comment_org_name %in% c("petroleum institute", "petroleum institute"), 
                       "american petroleum institute",
                       org_name)
         )

Merging in asset data

#FIXME 
# WE SHOULD NOT BE MERGING ON ORG NAME UNLESS IT IS A UNIQUE ID
# AS OF 20-04-2023, org name is not the same as the names in these datasets, so I'm merging nonprofits on ein

# check for unique ides
FDIC_resources %>% count(CERT, sort = T)

## # A tibble: 25,646 × 3
## # Groups:   Commented [2]
##    Commented  CERT     n
##    <chr>     <dbl> <int>
##  1 Commented    14     1
##  2 Commented    39     1
##  3 Commented    47     1
##  4 Commented    50     1
##  5 Commented    51     1
##  6 Commented    52     1
##  7 Commented    53     1
##  8 Commented    55     1
##  9 Commented    57     1
## 10 Commented    59     1
## # ℹ 25,636 more rows

# import FDIC ASSET Var to d 
d %<>% 
  left_join(FDIC_resources %>% 
                   ungroup() %>% 
              select(CERT, ASSET))


# orgs in the comment data
d %>% filter(str_detect(best_match_name, "jpmorgan|wells fargo|^bank of america|capital one|td bank|chase bank")) %>% distinct(organization, best_match_name, `ASSET`) %>% 
  kablebox()

organization	best_match_name	ASSET
credit suisse securities (usa) llc (from other source on 2/13/12)	chase bank usa na servic on behalf wachovia credit card master trust	NA
wells fargo (from other source on 2/13/12)	wells fargo bank iowa na	NA
fixed income forum and credit roundtable (from other source on 2/13/12)	chase bank usa na servic on behalf wachovia credit card master trust	NA
wells fargo & company	wells fargo bank	667763
jpmorgan chase & co.	jpmorgan chase bank dearborn	61001
capital one financial corporation	capital one national association	17487074
capital one n.a.	capital one national association	282071109
capital one	capital one national association	17487074
wells fargo	wells fargo bank	667763
wells fargo bank, n.a.	wells fargo bank national association	23463075
jpmorgan chase	jpmorgan chase bank dearborn	61001
wells fargo home mortgage	wells fargo home equity assetbacked securities 20042 trust	1477681
td bank	td bank na	274106659
fox chase bank	fox chase bank	1083725
wells fargo bank	wells fargo bank	667763
individual consumer internet comments via us pirg	chase bank usa na servic on behalf wachovia credit card master trust	NA
wells fargo & co.	wells fargo bank	667763
chase bank usa	chase bank usa national association	132807446
jpmorgan chase bank, n.a.	jpmorgan chase bank national association	2138002000
wells fargo and company	wells fargo bank	667763
wells fargo bank na	wells fargo bank national association	23463075
jp morgan chase bank, na	jp morgan chase bank na	128870
wells fargo & company, paul ackerman, executive vice president & treasurer (389 kb pdf)	wells fargo bank	667763
td bank, edward b. pollock (360 kb pdf)	td bank na	274106659
wells fargo, james f. powers (545 kb pdf)	wells fargo bank	667763
wells fargo & company, david mason (622 kb pdf)	wells fargo bank	667763
capital one financial corporation, robert zizka (904 kb pdf)	capital one national association	17487074
wells fargo & company, paul r. ackerman (2871 kb pdf)	wells fargo bank	667763
wells fargo & company, timothy j. sloan (5125 kb pdf)	wells fargo bank	667763
jpmorgan chase & co., barry l. zubrow (9299 kb pdf)	jpmorgan chase bank dearborn	61001
wells fargo & company , bradley wilson (208 kb pdf)	wells fargo bank	667763
wells fargo & company, james m. strother (2140 kb pdf)	wells fargo bank	667763
wells fargo, paul r. ackerman (1881 kb pdf)	wells fargo bank	667763
wells fargo & company, james strother (13603 kb pdf)	wells fargo bank	667763
jpmorgan chase & co., bianca a. russo (3963 kb pdf)	jpmorgan chase bank dearborn	61001
jpmorgan chase & co., barry l. zubrow (14432 kb pdf)	jpmorgan chase bank dearborn	61001
wells fargo & company, hope a. hardison (1430 kb pdf)	wells fargo bank	667763
wells fargo & company, timothy j. sloan (521 kb pdf)	wells fargo bank	667763
td bank, stephen boyle, chief financial officer (490 kb pdf)	td bank na	274106659
capital one financial corporation, andres l. navarrete (827 kb pdf)	capital one national association	17487074
wells fargo & company, dawn m. vail (3966 kb pdf)	wells fargo bank	667763
jpmorgan chase & co., ryan m. mcinerney (720 kb pdf)	jpmorgan chase bank dearborn	61001
fox chase bank, thomas m. petro (2458 kb pdf)	fox chase bank	1083725
wells fargo & company, timothy j. sloan (2739 kb pdf)	wells fargo bank	667763
jpmorgan chase &co., barry l. zubrow (4390 kb pdf)	jpmorgan chase bank dearborn	61001
wells fargo home mortgage, michael j. heid (3242 kb pdf)	wells fargo home equity assetbacked securities 20042 trust	1477681
jpmorgan chase & company, matthew e. zames (3855 kb pdf)	jpmorgan chase bank dearborn	61001
wells fargo & company, timothy j. sloan, michael j.loughlin and paul r. ackerman (955 kb pdf)	wells fargo bank	667763
td bank, stephen boyle (242 kb pdf)	td bank na	274106659
td bank, stephen boyle, chief financial officer (904 kb pdf)	td bank na	274106659
wells fargo & company, michael j. heid (6934 kb pdf)	wells fargo bank	667763
wells fargo & company, paul r. ackerman (164 kb pdf)	wells fargo bank	667763
td bank, nandita bakhshi (606 kb pdf)	td bank na	274106659
capital one financial corporation, andres l. navarrete (4278 kb pdf)	capital one national association	17487074
jpmorgan chase & co., ryan m. mcinerney (386 kb pdf)	jpmorgan chase bank dearborn	61001
wells fargo, michael j. heid (1317 kb pdf)	wells fargo bank	667763
jpmorgan chase & company, ravi shankhar (1023 kb pdf)	jpmorgan chase bank dearborn	61001
wells fargo & company, dawn m. mandt (2381 kb pdf)	wells fargo bank	667763

# LOBBYING AND PAC DATA 
# opensecrets %>% count(org_name,sort = T)
sum_smart <- function(x) {sum(x, na.rm = T)}

opensecrets %>% 
  drop_na(parentID) %>% 
  group_by(parentID, commented, Commented) %>% 
  mutate_all(sum_smart) %>%
  distinct(parentID,
           MeanLobbyingAmount, 
           TotalLobbyingAmount,
           MeanContribAmount, TotalContribAmount, 
           MeanContribAmountPerYearContributed
           ) %>%  
  count(parentID, sort = T)

## # A tibble: 23,647 × 4
## # Groups:   parentID, commented, Commented [23,647]
##    parentID   commented Commented           n
##    <chr>      <lgl>     <chr>           <int>
##  1 D000000009 FALSE     Did not comment     1
##  2 D000000015 TRUE      Commented           1
##  3 D000000039 FALSE     Did not comment     1
##  4 D000000041 FALSE     Did not comment     1
##  5 D000000051 FALSE     Did not comment     1
##  6 D000000055 FALSE     Did not comment     1
##  7 D000000060 FALSE     Did not comment     1
##  8 D000000061 TRUE      Commented           1
##  9 D000000062 TRUE      Commented           1
## 10 D000000064 TRUE      Commented           1
## # ℹ 23,637 more rows

d %<>% 
  left_join(
    #opensecrets %>% drop_na(org_name) %>%  distinct(org_name, MeanContribAmount, TotalContribAmount, MeanContribAmountPerYearContributed)  
        opensecrets %>% 
  drop_na(parentID) %>% 
  group_by(parentID, commented, Commented) %>% 
  mutate_all(sum_smart) %>%
    ungroup() %>% 
  distinct(parentID,
           MeanLobbyingAmount, 
           TotalLobbyingAmount,
           MeanContribAmount, TotalContribAmount, 
           MeanContribAmountPerYearContributed
           ) %>%
    ungroup()
    ) 

d %<>% 
  left_join(
    nonprofit_resources %>% ungroup() %>%  drop_na(ein) %>% 
      dplyr::select(`nonprofits_resources-bestMatch:ein` = ein, assets, revenue) ) 

# check for unique CIK ids
compustat %>% distinct(marketcap, cik) %>%  count(cik, sort = T)

## # A tibble: 5,797 × 2
##    cik            n
##    <chr>      <int>
##  1 0000001800     1
##  2 0000001961     1
##  3 0000002034     1
##  4 0000002062     1
##  5 0000002098     1
##  6 0000002178     1
##  7 0000002230     1
##  8 0000002488     1
##  9 0000002809     1
## 10 0000002969     1
## # ℹ 5,787 more rows

# compustat %>% count(org_name, cik, sort = T)
# compustat %>% distinct(org_name, cik, marketcap, naics, sort = T)

## ALREADY MERGED CIK and SEC ABOVE WHEN LOADING COMPUSTAT 
d %>% count(cik, sort = T)

## # A tibble: 1,440 × 2
##    cik              n
##    <chr>        <int>
##  1 "        NA" 47469
##  2 "0000849116"   538
##  3 "0001299704"   146
##  4 "0000072971"    62
##  5 "0000721773"    60
##  6 "0000895421"    60
##  7 "0001163389"    55
##  8 "0001051871"    54
##  9 "0001528061"    52
## 10 "0000093751"    39
## # ℹ 1,430 more rows

compustat %>% count(cik, sort = T)

## # A tibble: 5,797 × 2
##    cik            n
##    <chr>      <int>
##  1 0000001800     1
##  2 0000001961     1
##  3 0000002034     1
##  4 0000002062     1
##  5 0000002098     1
##  6 0000002178     1
##  7 0000002230     1
##  8 0000002488     1
##  9 0000002809     1
## 10 0000002969     1
## # ℹ 5,787 more rows

# check for na cik, which will cause false merges 
compustat %>% filter(cik == "        NA") 

## # A tibble: 0 × 9
## # ℹ 9 variables: org_name <chr>, cik <chr>, marketcap <chr>, marketcap2 <dbl>,
## #   commented <lgl>, Commented <chr>, naics <dbl>, mean_marketcap2 <dbl>,
## #   median_marketcap2 <dbl>

d %<>% 
  mutate(cik = ifelse(org_type2 %in% c("Bank", "Other Company"), cik, NA)) %>% 
  left_join(
    compustat %>% ungroup() %>% distinct(cik, marketcap, marketcap2, naics) %>% drop_na(marketcap2)
    ) 

d %>% distinct(org_name, cik, marketcap, marketcap2) %>% 
  arrange(marketcap2) %>% drop_na(marketcap2) %>% kablebox()

org_name	cik	marketcap	marketcap2
western heritage federal savings loan association	0001545236	1,598	1598
cash store financial services	0001490658	1,750	1750
aurora financial services llc bd	0001521013	72,054	72054
state street bank trust company california na	0000717216	102,029	102029
capital financial	0000944696	124,100	124100
lone star state bank west texas	0000776008	221,578	221578
ids life account g n	0001381435	238,803	238803
board trade city new york	0001542013	261,007	261007
shearson financial network	0001057695	322,454	322454
great lakes healthcare fund	0000914397	358,998	358998
great lakes bankers bank	0000914397	358,998	358998
alternative asset management acquisition	0001405660	431,991	431991
alliance technology ventures iii	0000352991	559,799	559799
union security insurance	0001085069	1.166M	1166000
sound community bank	0001469946	1.581M	1581000
first state bank	0001469946	1.581M	1581000
first state bancorporation	0001469946	1.581M	1581000
sino green land	0001433551	2.21M	2210000
green plains renewable energy	0001388686	2.437M	2437000
wallstreet electronica inc bd	0001473490	2.988M	2988000
griffiths glen	0000354567	3.886M	3886000
westminster ccrc investors ii	0001508428	4.232M	4232000
first choice bank	0001416876	5.883M	5883000
all american bank	0000930245	5.941M	5941000
united american bank	0000867963	8.17M	8170000
marine bank trust	0000062362	8.2M	8200000
kiwi network solutions	0001094651	9.408M	9408000
northern genesis acquisition	0000733337	11.611M	11611000
alpha network alliance ventures	0001491829	11.908M	11908000
two rivers bank trust	0001302946	13.943M	13943000
two rivers bank	0001302946	13.943M	13943000
hospital trust florida national association	0000744825	15.757M	15757000
fulton financial advisors na	0000098840	18.9M	18900000
town country bank	0000098840	18.9M	18900000
great american bank	0000943064	19.364M	19364000
princeton capital	0000845385	21.687M	21687000
citizens bancshares	0000813640	23.712M	23712000
cypress bank ssb	0001587246	24.047M	24047000
blackstone real estate management associates iii	0000012779	24.096M	24096000
blue sky bank	0001463978	25.248M	25248000
commercial national bank	0000828535	25.877M	25877000
leading edge packaging	0001542731	26.453M	26453000
old point trust financial services na	0001357971	27.924M	27924000
blackrock municipal bond trust	0001169034	28.977M	28977000
bank oak ridge	0001398006	35.199M	35199000
granite falls bank	0001181749	36.727M	36727000
impac mortgage	0001000298	38.186M	38186000
michaels c rand	0000081955	44.811M	44811000
item second irr trust fbo melanie h lucas ua stefanie w lucas dated october 5 2001	0001309082	46.627M	46627000
home federal mutual holding co louisiana	0001299969	48.861M	48861000
pinnacle bank	0001031233	50.416M	50416000
peoples bank	0001163389	51.911M	51911000
first peoples bank	0001163389	51.911M	51911000
peoples savings bank	0001163389	51.911M	51911000
peoples community bank	0001163389	51.911M	51911000
fulshear self storage	0001031235	53.229M	53229000
iowa first bancshares	0000740155	53.245M	53245000
first federal bank	0001297341	57.587M	57587000
coastal carolina bancshares	0001437213	58.19M	58190000
commercial bank texas na	0000866054	58.363M	58363000
first trust mortgage income fund	0001319183	58.773M	58773000
first federal bank louisiana	0001302901	61.959M	61959000
uwharrie capital	0000898171	62.33M	62330000
benchmark bank	0000804563	65.162M	65162000
benchmark community bank	0000804563	65.162M	65162000
ameriserv financial	0000707605	67.276M	67276000
neuberger berman trust company national association	0001178841	67.733M	67733000
village bank	0001290476	70.128M	70128000
first state bank trust	0001290476	70.128M	70128000
village bank trust	0001290476	70.128M	70128000
privatebank trust	0001290476	70.128M	70128000
trusttexas bank ssb	0001290476	70.128M	70128000
state bank trust	0001290476	70.128M	70128000
union bank trust	0001290476	70.128M	70128000
first interstate bank card na national association	0000791718	82.707M	82707000
jeffrey b davis	0000866643	89.182M	89182000
northway bank	0001041753	89.429M	89429000
madison county community bank	0001547635	91.359M	91359000
fm bank	0000740806	92.214M	92214000
harleysville savings bank	0001107160	92.972M	92972000
kish bancorp	0000803742	94.847M	94847000
calvin b taylor banking company berlin maryland	0001003986	99.132M	99132000
shoshone silvergold mining	0000316888	99.577M	99577000
first bank trust	0001302624	102.28M	102280000
first trust bank illinois	0001302624	102.28M	102280000
security federal savings bank	0000818677	102.954M	102954000
security federal bank	0000818677	102.954M	102954000
principal life insurance co 20046	0001557523	105.021M	105021000
first na	0000719402	105.786M	105786000
guaranty federal savings bank	0001046203	107.654M	107654000
pine tree energy	0001621528	109.071M	109071000
renaissance venture capital fund	0001506488	115.412M	115412000
point west bank	0000740971	116.221M	116221000
old point trust financial services na	0000740971	116.221M	116221000
old point national bank phoebus	0000740971	116.221M	116221000
first united bank	0000763907	117.541M	117541000
first united bank trust	0000763907	117.541M	117541000
rivershores health resources	0001445942	117.923M	117923000
ohio valley bank	0000894671	121.099M	121099000
wisconsin river bank	0001108236	125.262M	125262000

creditunions %>% count(RSSD, sort = T)

## # A tibble: 5,838 × 2
##     RSSD     n
##    <dbl> <int>
##  1    NA     5
##  2    73     1
##  3   774     1
##  4   792     1
##  5   886     1
##  6  1089     1
##  7  1098     1
##  8  1294     1
##  9  1678     1
## 10  1892     1
## # ℹ 5,828 more rows

d %>% distinct(rssd)

## # A tibble: 1,785 × 1
##       rssd
##      <dbl>
##  1      NA
##  2   76818
##  3  360311
##  4  546188
##  5 3296859
##  6  214807
##  7 2182786
##  8  221775
##  9  167051
## 10  413208
## # ℹ 1,775 more rows

d %<>%  
  left_join(
    creditunions %>% ungroup() %>% drop_na(RSSD) %>% mutate(rssd = RSSD) %>% 
      dplyr::select(rssd, `Total Assets`)) 

# inspect credit union matches 

d %>% drop_na(`Total Assets`, rssd) %>% select(rssd, contains("name")) %>% kablebox()

rssd	comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	org_name	opensecrets_resources_name
546188	lone star funds	lone star fabricators	lone star	lone star bank	lone star bank	lone star technologies	lone star gold	lone star foundation	lone star funds	lone star funds	lone star bank	lone star	lone star bank	lone star bank	lone star funds
500872	u s citizen	NA	u s court house sdny	u s century bank	NA	NA	u s concrete	NA	NA	NA	u s century bank	u s court house sdny	u s century bank	u s century bank	NA
336790	capital one na	capital one national association	financial one	capital one national association	capital one national association	capital one national association	capital one financial	bratenahl one hundred	one nation pac	one nation pac	capital one national association	financial one	capital one national association	capital one national association	one nation pac
24891	blue mountain capital management llc blue mountain	blue mountain ca master fund gp	blue mountain	NA	NA	NA	blue ridge mountain resource	NA	blue mountain community college	blue mountain community college	blue mountain ca master fund gp	blue mountain	blue mountain ca master fund gp	blue mountain ca master fund gp	blue mountain community college
840895	american farm bureau federation	southern farm bureau fund distributor	farm bureau family	NA	NA	NA	NA	oregon farm bureau federation	michigan farm bureau	michigan farm bureau	southern farm bureau fund distributor	farm bureau family	southern farm bureau fund distributor	southern farm bureau fund distributor	michigan farm bureau
539274	chatham financial chatham	chatham financial	chatham eben co op	chatham savings bank	first chatham bank	chatham lodging trust	chatham lodging trust	educate chatham foundation	chatham county ga	chatham county ga	first chatham bank	chatham eben co op	first chatham bank	first chatham bank	chatham county ga
331188	great plains national bank	great plains natural gas	great plains	NA	great plains national bank	great plains energy	great plains energy	friends great plains nature center	great plains communications	great plains communications	great plains national bank	great plains	great plains national bank	great plains national bank	great plains communications
94193	dade county school board	chancellor media corp dade county	dade county	metro bank dade county	NA	NA	NA	dade county spiders	NA	NA	metro bank dade county	dade county	metro bank dade county	metro bank dade county	NA
840895	american farm bureau federation	southern farm bureau fund distributor	farm bureau family	NA	NA	NA	NA	oregon farm bureau federation	michigan farm bureau	michigan farm bureau	southern farm bureau fund distributor	farm bureau family	southern farm bureau fund distributor	southern farm bureau fund distributor	michigan farm bureau
222893	state rhode island	emcare rhode island	rhode island	bank rhode island	bank rhode island	bancorp rhode island	bancorp rhode island	preserve rhode island	state rhode island	state rhode island	bank rhode island	rhode island	bank rhode island	bank rhode island	state rhode island
539274	chatham financial chatham	chatham financial	chatham eben co op	chatham savings bank	first chatham bank	chatham lodging trust	chatham lodging trust	educate chatham foundation	chatham county ga	chatham county ga	first chatham bank	chatham eben co op	first chatham bank	first chatham bank	chatham county ga
840998	bp bp	bp barber associates	bp	NA	NA	NA	bp	bp foundation	bp capital	bp capital	bp barber associates	bp	bp barber associates	bp barber associates	bp capital
439990	union bank	highlands union bank	NA	union bank	union bank	NA	NA	union bank foundation	union bank	union bank	union bank	union bank foundation	union bank	union bank	union bank
605384	cf industries	cf industries	cf industries inc employees	NA	NA	cf industries	cf industries	NA	cf industries	cf industries	cf industries	cf industries inc employees	cf industries	cf industries	cf industries
510497	old dominion	old dominion neighborhoods	old dominion university cu	old dominion savings bank	old dominion national bank	old dominion freight line	old dominion freight	old dominion foundation	old dominion university	old dominion university	old dominion national bank	old dominion university cu	old dominion national bank	old dominion national bank	old dominion university
933498	york university	sofi fund new york university community	new york university	NA	NA	NA	NA	york university	new york university	new york university	sofi fund new york university community	new york university	sofi fund new york university community	sofi fund new york university community	new york university
979982	united church christ	king branch road church christ	cleveland church christ	NA	NA	NA	NA	highland church christ	first church christ scientist	first church christ scientist	king branch road church christ	cleveland church christ	king branch road church christ	king branch road church christ	first church christ scientist
384296	christian church	lifebridge christian church	park manor christian church	NA	NA	NA	NA	baywind christian church	living faith christian church	living faith christian church	lifebridge christian church	park manor christian church	lifebridge christian church	lifebridge christian church	living faith christian church
933498	new york university	sofi fund new york university community	new york university	NA	NA	NA	NA	new york university	new york university	new york university	sofi fund new york university community	new york university	sofi fund new york university community	sofi fund new york university community	new york university
406787	augusta fuel company augusta maine	augusta fermentation opportunity zone fund	augusta metro	augusta federal savings loan association	NA	NA	NA	augusta metropolitan convention visitors bureau	NA	NA	augusta federal savings loan association	augusta metro	augusta federal savings loan association	augusta federal savings loan association	NA
959797	united financial	united financial	united financial	united financial savings bank fsb	NA	united financial	united financial bancorp	catholic united financial	peoples united financial	peoples united financial	united financial savings bank fsb	united financial	united financial savings bank fsb	united financial savings bank fsb	peoples united financial
1176199	university pennsylvania	trustees university pennsylvania	university pennsylvania students	NA	NA	NA	NA	summit university pennsylvania	university pennsylvania	university pennsylvania	trustees university pennsylvania	university pennsylvania students	trustees university pennsylvania	trustees university pennsylvania	university pennsylvania
156774	unity center davis ca	unity capital fund ii	unity catholic	NA	NA	NA	NA	mexican american unity council	NA	NA	unity capital fund ii	unity catholic	unity capital fund ii	unity capital fund ii	NA
829975	robert l glass	glass ronald w	copper glass	iron glass bank	NA	anchor glass container	vitreous glass	coeur dalene glass recycling	kent glass	kent glass	iron glass bank	copper glass	iron glass bank	iron glass bank	kent glass
979982	united church christ	king branch road church christ	cleveland church christ	NA	NA	NA	NA	highland church christ	first church christ scientist	first church christ scientist	king branch road church christ	cleveland church christ	king branch road church christ	king branch road church christ	first church christ scientist
640497	robert m williamson	999 williamson ranch	williamson county catholic	first national bank williamson	first national bank williamson	NA	NA	william williamson family foundation	schwabe williamson wyatt	schwabe williamson wyatt	first national bank williamson	williamson county catholic	first national bank williamson	first national bank williamson	schwabe williamson wyatt
929482	john s reed	morian s reed	gibbons reed employees	NA	NA	NA	NA	friends reed memorial library	NA	NA	morian s reed	gibbons reed employees	morian s reed	morian s reed	NA
456689	david r wilkes	graham wilkes jackson	wilkes barre city employees	NA	NA	NA	NA	greater wilkes barre growth partnership	NA	NA	graham wilkes jackson	wilkes barre city employees	graham wilkes jackson	graham wilkes jackson	NA
525080	jeffrey b king vice president public law corporate secretary kbr	kbr reo opportunity fund ii	kbr heritage	NA	NA	kbr	kbr	lilly b farrish memorial kbr 1013001270	kbr	kbr	kbr	kbr heritage	kbr	kbr	kbr
282084	james t elder jr	elder james w	box elder county	box elder county bank	NA	elder beerman stores	NA	united methodist elder care	florida dept elder affairs	florida dept elder affairs	box elder county bank	box elder county	box elder county bank	box elder county bank	florida dept elder affairs
201674	star star	color star	mountain star	copper star bank	lone star state bank west texas	star scientific	polar star mining	winter star	star scientific	star scientific	lone star state bank west texas	mountain star	lone star state bank west texas	lone star state bank west texas	star scientific
239985	m mcintosh	mcintosh brent	mcintosh chemical	mcintosh county bank	mcintosh county bank	mcintosh bancshares	NA	mcintosh foundation	NA	NA	mcintosh county bank	mcintosh chemical	mcintosh county bank	mcintosh county bank	NA
255882	g g	10t g	r g	g l bank	NA	edwards g	barry r g	b g	reji g	reji g	g l bank	r g	g l bank	g l bank	reji g
972189	james r parks	euro solar parks	parks heritage	mountain parks bankeast	NA	ps business parks	ps business parks	decatur parks foundation	hahn loeser parks	hahn loeser parks	mountain parks bankeast	parks heritage	mountain parks bankeast	mountain parks bankeast	hahn loeser parks
532592	m hutchinson	hutchinson pemberton	hutchinson government employees	marquette bank hutchinson national association	citizens bank trust co hutchinson minn	NA	NA	serena m hutchinson trust uw fbo	NA	NA	citizens bank trust co hutchinson minn	hutchinson government employees	citizens bank trust co hutchinson minn	citizens bank trust co hutchinson minn	NA
439990	union bank	highlands union bank	NA	union bank	union bank	NA	NA	union bank foundation	union bank	union bank	union bank	union bank foundation	union bank	union bank	union bank
25571	gulf coast bank trust	gulf coast buyer 1	gulf coast community	gulf coast bank trust	gulf coast bank trust	gulf coast oil gas	NA	gulf coast big band	florida gulf coast university	florida gulf coast university	gulf coast bank trust	gulf coast community	gulf coast bank trust	gulf coast bank trust	florida gulf coast university
330284	river valley bank	river valley bancorp	river valley community	river valley bank	river valley bank	valley bancorp river	river valley bancorp	river valley baseball youths	salt river valley water users assn	salt river valley water users assn	river valley bank	river valley community	river valley bank	river valley bank	salt river valley water users assn
192679	santa barbara bank trust	santa barbara building maintenance	santa barbara teachers	santa barbara bank trust national association	NA	NA	NA	santa barbara bicycle coalition	city santa barbara ca	city santa barbara ca	santa barbara bank trust national association	santa barbara teachers	santa barbara bank trust national association	santa barbara bank trust national association	city santa barbara ca
192679	santa barbara bank trust	santa barbara building maintenance	santa barbara teachers	santa barbara bank trust national association	NA	NA	NA	santa barbara bicycle coalition	city santa barbara ca	city santa barbara ca	santa barbara bank trust national association	santa barbara teachers	santa barbara bank trust national association	santa barbara bank trust national association	city santa barbara ca
25571	gulf coast bank trust	gulf coast buyer 1	gulf coast community	gulf coast bank trust	gulf coast bank trust	gulf coast oil gas	NA	gulf coast big band	florida gulf coast university	florida gulf coast university	gulf coast bank trust	gulf coast community	gulf coast bank trust	gulf coast bank trust	florida gulf coast university
330284	river valley bank	river valley bancorp	river valley community	river valley bank	river valley bank	valley bancorp river	river valley bancorp	river valley baseball youths	salt river valley water users assn	salt river valley water users assn	river valley bank	river valley community	river valley bank	river valley bank	salt river valley water users assn
439990	union bank	highlands union bank	NA	union bank	union bank	NA	NA	union bank foundation	union bank	union bank	union bank	union bank foundation	union bank	union bank	union bank
25571	gulf coast bank trust	gulf coast buyer 1	gulf coast community	gulf coast bank trust	gulf coast bank trust	gulf coast oil gas	NA	gulf coast big band	florida gulf coast university	florida gulf coast university	gulf coast bank trust	gulf coast community	gulf coast bank trust	gulf coast bank trust	florida gulf coast university
330284	river valley bank	river valley bancorp	river valley community	river valley bank	river valley bank	valley bancorp river	river valley bancorp	river valley baseball youths	salt river valley water users assn	salt river valley water users assn	river valley bank	river valley community	river valley bank	river valley bank	salt river valley water users assn
609588	choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	community choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial
609588	choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	community choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial
187871	black hills community bank	black hills capital investors	black hills	black hills community bank na	black hills community bank national association	black hills	black hills power	black hills center equality	black hills energy	black hills energy	black hills community bank national association	black hills	black hills community bank national association	black hills community bank national association	black hills energy
609588	choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	community choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial
609588	choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	community choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial
654485	four corners community bank	four corners capital management	four corners	four corners community bank	four corners community bank	NA	four corners property tr	four corners community band	NA	NA	four corners community bank	four corners	four corners community bank	four corners community bank	NA
654485	four corners community bank	four corners capital management	four corners	four corners community bank	four corners community bank	NA	four corners property tr	four corners community band	NA	NA	four corners community bank	four corners	four corners community bank	four corners community bank	NA
609588	choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	community choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial
609588	choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial	community choice financial	members choice financial credit union	community choice financial	community choice financial	choice financial	first choice financial	choice financial	choice financial	community choice financial
654485	four corners community bank	four corners capital management	four corners	four corners community bank	four corners community bank	NA	four corners property tr	four corners community band	NA	NA	four corners community bank	four corners	four corners community bank	four corners community bank	NA
544184	south louisiana bank	petrobridge south louisiana joint venture	south louisiana highway	south louisiana bank	south louisiana bank	NA	NA	presbytery south louisiana	port south louisiana	port south louisiana	south louisiana bank	south louisiana highway	south louisiana bank	south louisiana bank	port south louisiana
67692	bank new hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	new hampshire thrift bancshares	NA	vermontnew hampshire marketing	neanew hampshire	neanew hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	neanew hampshire
421285	north shore bank	kindred hospitalpittsburghnorth shore	north shore	south shore bank	south shore bank	NA	north shore gas	north shore booster club	north shore bank	north shore bank	south shore bank	north shore	south shore bank	south shore bank	north shore bank
67692	bank new hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	new hampshire thrift bancshares	NA	vermontnew hampshire marketing	neanew hampshire	neanew hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	neanew hampshire
422693	midwest bank na	midwest bankcentre	midwest regional	NA	NA	NA	NA	midwest behavioral healthcare management	first midwest financial	first midwest financial	midwest bankcentre	midwest regional	midwest bankcentre	midwest bankcentre	first midwest financial
1015083	south atlantic bank	south atlantic bancshares	south atlantic	south atlantic bank	south atlantic bank	NA	NA	south atlantic region	NA	NA	south atlantic bank	south atlantic	south atlantic bank	south atlantic bank	NA
1004779	first city bank	florida first city banks	first city	first city bankcentral	first city bank	NA	NA	first city best effort cage camp	first city developers	first city developers	first city bank	first city	first city bank	first city bank	first city developers
389291	south central bank	south central bungalow gardens	south central missouri	south central bank	south central bank	NA	NA	south central board realtors	NA	NA	south central bank	south central missouri	south central bank	south central bank	NA
598682	first community bank corpus christi	corpus christi imports adv gp	sacred heart corpus christi	mbank corpus christi south national association	NA	NA	NA	food bank corpus christi	city corpus christi tx	city corpus christi tx	mbank corpus christi south national association	sacred heart corpus christi	mbank corpus christi south national association	mbank corpus christi south national association	city corpus christi tx
598682	first community bank corpus christi	corpus christi imports adv gp	sacred heart corpus christi	NA	NA	NA	NA	food bank corpus christi	city corpus christi tx	city corpus christi tx	corpus christi imports adv gp	sacred heart corpus christi	corpus christi imports adv gp	corpus christi imports adv gp	city corpus christi tx
889296	jackson county bank	jackson county grocery	jackson county teachers	jackson county bank	jackson county bank	NA	NA	jackson county board realtors	jackson county mo	jackson county mo	jackson county bank	jackson county teachers	jackson county bank	jackson county bank	jackson county mo
1004779	first city bank	florida first city banks	first city	first city bankcentral	first city bank	NA	NA	first city best effort cage camp	first city developers	first city developers	first city bank	first city	first city bank	first city bank	first city developers
389291	south central bank	south central bungalow gardens	south central missouri	south central bank	south central bank	NA	NA	south central board realtors	NA	NA	south central bank	south central missouri	south central bank	south central bank	NA
421285	north shore bank	kindred hospitalpittsburghnorth shore	north shore	south shore bank	south shore bank	NA	north shore gas	north shore booster club	north shore bank	north shore bank	south shore bank	north shore	south shore bank	south shore bank	north shore bank
472287	liberty savings bank	liberty savings bank fsb employee stock ownership plan	liberty savings	liberty savings bank	liberty savings bank fsb	NA	NA	NA	NA	NA	liberty savings bank fsb	liberty savings	liberty savings bank	liberty savings bank	NA
1015083	south atlantic bank	south atlantic bancshares	south atlantic	south atlantic bank	south atlantic bank	NA	NA	south atlantic region	NA	NA	south atlantic bank	south atlantic	south atlantic bank	south atlantic bank	NA
67692	bank new hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	new hampshire thrift bancshares	NA	vermontnew hampshire marketing	neanew hampshire	neanew hampshire	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	neanew hampshire
422693	midwest bank na	midwest bankcentre	midwest regional	NA	NA	NA	NA	midwest behavioral healthcare management	first midwest financial	first midwest financial	midwest bankcentre	midwest regional	midwest bankcentre	midwest bankcentre	first midwest financial
1004779	first city bank	florida first city banks	first city	first city bankcentral	first city bank	NA	NA	first city best effort cage camp	first city developers	first city developers	first city bank	first city	first city bank	first city bank	first city developers
598682	first community bank corpus christi	corpus christi imports adv gp	sacred heart corpus christi	mbank corpus christi south national association	NA	NA	NA	food bank corpus christi	city corpus christi tx	city corpus christi tx	mbank corpus christi south national association	sacred heart corpus christi	mbank corpus christi south national association	mbank corpus christi south national association	city corpus christi tx
992990	first missouri bank	first missouri bancshares	first missouri	first missouri bank	first missouri bank	NA	NA	people first missouri	NA	NA	first missouri bank	first missouri	first missouri bank	first missouri bank	NA
83982	first national bank coffee county	luckin coffee international hong kong	coffee county teachers	NA	first national bank coffee county	NA	NA	child advocacy center coffee county	NA	NA	first national bank coffee county	coffee county teachers	first national bank coffee county	first national bank coffee county	NA
400486	first county bank	first chester county	first county	first county bank	first county bank	first chester county	NA	first county bank foundation	NA	NA	first county bank	first county	first county bank	first county bank	NA
83982	first national bank coffee county	luckin coffee international hong kong	coffee county teachers	NA	first national bank coffee county	NA	NA	child advocacy center coffee county	NA	NA	first national bank coffee county	coffee county teachers	first national bank coffee county	first national bank coffee county	NA
400486	first county bank	first chester county	first county	first county bank	first county bank	first chester county	NA	first county bank foundation	NA	NA	first county bank	first county	first county bank	first county bank	NA
440688	west union bank	NA	credit union west	west union bank	west union bank	NA	NA	west union betterment foundation	NA	NA	west union bank	credit union west	west union bank	west union bank	NA
889296	jackson county bank	jackson county grocery	jackson county teachers	jackson county bank	jackson county bank	NA	NA	jackson county board realtors	jackson county mo	jackson county mo	jackson county bank	jackson county teachers	jackson county bank	jackson county bank	jackson county mo
992990	first missouri bank	first missouri bancshares	first missouri	first missouri bank	first missouri bank	NA	NA	people first missouri	NA	NA	first missouri bank	first missouri	first missouri bank	first missouri bank	NA
400486	first county bank	first chester county	first county	first county bank	first county bank	first chester county	NA	first county bank foundation	NA	NA	first county bank	first county	first county bank	first county bank	NA
481485	northwest georgia bank	NA	northwest georgia	northwest georgia bank	NA	NA	NA	aids alliance northwest georgia	NA	NA	northwest georgia bank	northwest georgia	northwest georgia bank	northwest georgia bank	NA
440688	west union bank	NA	credit union west	west union bank	west union bank	NA	NA	west union betterment foundation	NA	NA	west union bank	credit union west	west union bank	west union bank	NA
233086	town country bank	town country bancshares	town country	town country bank	town country bank	town country trust	town country financial cp	germania town country	town country bank	town country bank	town country bank	town country	town country bank	town country bank	town country bank
67692	new hampshire bankers association	bank new hampshire nh	new hampshire postal	citizens bank new hampshire	bank new hampshire	new hampshire thrift bancshares	NA	new hampshire bar foundation	new hampshire bankers assn	new hampshire bankers assn	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	new hampshire bankers assn
225997	drummond community bank	NA	detour drummond community	drummond community bank	drummond community bank	NA	NA	drummond community hall	NA	NA	drummond community bank	detour drummond community	drummond community bank	drummond community bank	NA
697398	bank st elizabeth	st elizabeth assisted living	st elizabeth empls	bank st elizabeth	NA	NA	NA	st elizabeth gardens	bank st elizabeth	bank st elizabeth	bank st elizabeth	st elizabeth empls	bank st elizabeth	bank st elizabeth	bank st elizabeth
801878	american heritage bank	southern heritage bank	american heritage	southern heritage bank	southern heritage bank	heritage bankshares	heritage bankshares	american heritage baseball	turkish american heritage pac	turkish american heritage pac	southern heritage bank	american heritage	southern heritage bank	southern heritage bank	turkish american heritage pac
225997	drummond community bank	NA	detour drummond community	drummond community bank	drummond community bank	NA	NA	drummond community hall	NA	NA	drummond community bank	detour drummond community	drummond community bank	drummond community bank	NA
67692	new hampshire bankers association	bank new hampshire nh	new hampshire postal	citizens bank new hampshire	bank new hampshire	new hampshire thrift bancshares	NA	new hampshire bar foundation	new hampshire bankers assn	new hampshire bankers assn	bank new hampshire	new hampshire postal	bank new hampshire	bank new hampshire	new hampshire bankers assn
421285	north shore bank	kindred hospitalpittsburghnorth shore	north shore	south shore bank	south shore bank	NA	north shore gas	north shore booster club	north shore bank	north shore bank	south shore bank	north shore	south shore bank	south shore bank	north shore bank
472287	liberty savings bank	liberty savings bank fsb employee stock ownership plan	liberty savings	liberty savings bank	liberty savings bank fsb	NA	NA	NA	NA	NA	liberty savings bank fsb	liberty savings	liberty savings bank	liberty savings bank	NA
481485	northwest georgia bank	NA	northwest georgia	northwest georgia bank	NA	NA	NA	aids alliance northwest georgia	NA	NA	northwest georgia bank	northwest georgia	northwest georgia bank	northwest georgia bank	NA
955687	first federal bucks county	doctors hospital bucks county	dow bucks county	bucks county bank trust	bucks county bank	NA	NA	arts cultural council bucks county	NA	NA	bucks county bank	dow bucks county	bucks county bank	bucks county bank	NA
828099	first alliance bank	NA	first alliance	first alliance bank	first alliance bank	NA	independent alliance banks	NA	first alliance lending	first alliance lending	first alliance bank	first alliance	first alliance bank	first alliance bank	first alliance lending
25571	first national bank gulf coast	advanced disposal services gulf coast	gulf coast community	colonial bank gulf coast region	NA	gulf coast ultra deep royalty trust	NA	economic action committee gulf coast	gulf coast waste disposal authority	gulf coast waste disposal authority	colonial bank gulf coast region	gulf coast community	colonial bank gulf coast region	colonial bank gulf coast region	gulf coast waste disposal authority
598682	first community bank corpus christi	NA	sacred heart corpus christi	mbank corpus christi south national association	NA	NA	NA	food bank corpus christi	city corpus christi tx	city corpus christi tx	mbank corpus christi south national association	sacred heart corpus christi	mbank corpus christi south national association	mbank corpus christi south national association	city corpus christi tx

d %<>% distinct()

We have market cap for 518 companies that submitted 1,911 comments.

# fishy
d %>% 
  ggplot() +
  aes(x = marketcap2) + 
  geom_histogram()

d %>% arrange(-marketcap2) %>% count(marketcap, marketcap2, best_match_name, sort = T) %>% filter(!is.na(marketcap)) %>% kablebox()

marketcap	marketcap2	best_match_name	n
200.721B	200721000000	wells fargo bank	62
183.806B	183806000000	morgan stanley bank na	60
51.911M	51911000	peoples bank	44
139.521B	139521000000	goldman sachs bank usa	38
31.111B	31111000000	state street bank trust	32
342.949B	342949000000	royal bank america	30
81.203B	81203000000	pnc financial services	29
2.709B	2709000000	international bancshares	25
4.011B	4011000000	community bank	25
7.136B	7136000000	first financial bankshares	24
743.425M	743425000	first national bank	24
135.268B	135268000000	american express centurion bank	21
1.436B	1436000000	federal national mortgage association fannie mae	20
471.651B	471651000000	jpmorgan chase bank dearborn	20
2.091B	2091000000	four corners community bank	19
65.162M	65162000	benchmark bank	18
8.841B	8841000000	zions bancorporation	17
1.581M	1581000	first state bank	16
256.007M	256007000	farmers merchants bank	15
5.029B	5029000000	american insurance acquisitions	15
25.473B	25473000000	credit suisse asset management securities	14
6.112B	6112000000	bok financial	14
8.328B	8328000000	commerce bancshares	14
19.186B	19186000000	regions financial	13
26.537B	26537000000	deutsche bank ag	13
1.983B	1983000000	air transport services	12
155.466M	155466000	first community bank	12
2.395B	2395000000	great western bank	12
431,991	431991	alternative asset management acquisition	12
5.029B	5029000000	american national bank	12
70.128M	70128000	village bank	12
157.755B	157755000000	nextera energy	11
29.195B	29195000000	wolters kluwer nv adr	11
41.51B	41510000000	prudential financial	11
8.787B	8787000000	first horizon national	11
102.28M	102280000	first bank trust	10
155.466M	155466000	first state community bank	10
2.815B	2815000000	first state bank	10
210.893M	210893000	mechanics bank	10
31.163B	31163000000	community 1st bank las vegas	10
369.089M	369089000	wells fargo bank national association	10
471.651B	471651000000	jp morgan chase	10
8.376B	8376000000	first citizens national bank	10
8.787B	8787000000	horizon bank national association	10
92.214M	92214000	fm bank	10
35.199M	35199000	bank oak ridge	9
4.011B	4011000000	community national bank	9
405.266M	405266000	southern bank	9
44.46B	44460000000	first american international bank	9
488.378M	488378000	canandaigua national bank trust	9
11.248B	11248000000	american financial	8
27.654B	27654000000	societe generale	8
4.534B	4534000000	umb financial	8
46.223B	46223000000	bank new york mellon	8
50.416M	50416000	pinnacle bank	8
7.662B	7662000000	old republic international	8
77.869B	77869000000	capital one national association	8
1.783B	1783000000	mi homes	7
17.947B	17947000000	mt zion deposit bank	7
2.702B	2702000000	united community bank	7
249.436M	249436000	bankers trust	7
26.672B	26672000000	fifth third bank	7
369.089M	369089000	wells fargo home equity assetbacked securities 20042 trust	7
451.224M	451224000	merchants farmers bank trust	7
57.587M	57587000	first federal bank	7
67.276M	67276000	ameriserv financial	7
92.972M	92972000	harleysville savings bank	7
1.77B	1770000000	seacoast commerce bank	6
156.574M	156574000	firstbank cherry creek	6
17.972B	17972000000	principal financial	6
249.436M	249436000	community bank trust	6
26.537B	26537000000	deutsche bank national trust	6
305.898M	305898000	pioneer bank trust	6
357.666M	357666000	national bank trust	6
41.806B	41806000000	sempra energy	6
419.292M	419292000	first federal bank kansas city	6
51.911M	51911000	peoples community bank	6
60.868B	60868000000	dominion resources	6
696.877M	696877000	commercial state bank	6
70.128M	70128000	first state bank trust	6
743.425M	743425000	first financial bank	6
1.465B	1465000000	encore capital	5
102.954M	102954000	security federal savings bank	5
117.541M	117541000	first united bank trust	5
13.173B	13173000000	atmos energy	5
157.411M	157411000	northwest financial	5
18.9M	18900000	town country bank	5
186.184M	186184000	first federal savings bank	5
210.893M	210893000	mechanics cooperative bank	5
24.082B	24082000000	northern trust	5
31.111B	31111000000	state street global advisors	5
314.266M	314266000	performance equity growth opportunities fund	5
33.763B	33763000000	archer daniels midland	5
358,998	358998	great lakes healthcare fund	5
405.266M	405266000	southern bank trust	5
66.475B	66475000000	intercontinental exchange	5
7.357B	7357000000	bankers bank	5
702.065M	702065000	federal home loan mortgage	5
706.893M	706893000	camden national bank	5
718.431M	718431000	community national bank trust	5

d %>% drop_na(marketcap) %>% select(contains("name")) %>% kablebox()

comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	org_name	opensecrets_resources_name
american express	american express	NA	american express centurion bank	american express centurion bank	american express	american express	american express foundation	american express	american express	american express centurion bank	american express foundation	american express centurion bank	american express centurion bank	american express
mt bank	mt bank	NA	mt zion deposit bank	NA	mt bank	NA	mt bank	mt bank	mt bank	mt zion deposit bank	mt bank	mt zion deposit bank	mt zion deposit bank	mt bank
atmos energy	atmos energy	NA	NA	NA	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy
american insurance association	american insurance acquisitions	NA	NA	NA	NA	NA	american insurance association	american insurance assn	american insurance assn	american insurance acquisitions	american insurance association	american insurance acquisitions	american insurance acquisitions	american insurance assn
renewable energy markets association	aventine renewable energy mt vernon	NA	NA	NA	green plains renewable energy	premier pwr renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy	renewable energy marketing board	green plains renewable energy	green plains renewable energy	green plains renewable energy
edison international	edison international	NA	NA	NA	edison international	edison international	edison international foundation	edison international	edison international	edison international	edison international foundation	edison international	edison international	edison international
deutsche bank	deutsche bank suisse	NA	deutsche bank trust company americas	deutsche bank national trust	NA	deutsche bank ag	deutsche bank americas foundation	deutsche bank ag	deutsche bank ag	deutsche bank national trust	deutsche bank americas foundation	deutsche bank national trust	deutsche bank national trust	deutsche bank ag
travelers companies	travelers companies	NA	NA	NA	travelers companies	NA	travelers companies	travelers companies	travelers companies	travelers companies	travelers companies	travelers companies	travelers companies	travelers companies
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs	goldman sachs bank usa	goldman sachs foundation	goldman sachs bank usa	goldman sachs bank usa	goldman sachs
portland general electric	portland general electric	NA	NA	NA	portland general electric	portland general electric	employees beneficial association portland general electric	portland general electric	portland general electric	portland general electric	employees beneficial association portland general electric	portland general electric	portland general electric	portland general electric
atmos energy	atmos energy	NA	NA	NA	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy
pnc financial services	pnc financial services	NA	NA	NA	pnc financial services	pnc financial svcs	NA	pnc financial services	pnc financial services	pnc financial services	NA	pnc financial services	pnc financial services	pnc financial services
bank montreal bank nova scotia canadian imperial bank commerce royal bank canada torontodominion bank	NA	NA	murdock state bank	NA	NA	NA	NA	NA	NA	murdock state bank	NA	murdock state bank	murdock state bank	NA
bank montreal bank nova scotia canadian imperial bank commerce national bank canada royal bank canada torontodominion bank	NA	NA	murdock state bank	NA	NA	NA	NA	NA	NA	murdock state bank	NA	murdock state bank	murdock state bank	NA
credit suisse securities usa	credit suisse securities usa	NA	NA	NA	NA	NA	NA	NA	NA	credit suisse securities usa	NA	credit suisse securities usa	credit suisse securities usa	NA
credit suisse securities us	credit suisse securities usa	NA	NA	NA	NA	NA	NA	NA	NA	credit suisse securities usa	NA	credit suisse securities usa	credit suisse securities usa	NA
private equity growth capital council	performance equity growth opportunities fund	NA	NA	NA	NA	NA	NA	private equity growth capital council	private equity growth capital council	performance equity growth opportunities fund	NA	performance equity growth opportunities fund	performance equity growth opportunities fund	private equity growth capital council
deutsche bank ag	deutsche bank ag	NA	NA	NA	NA	deutsche bank ag	NA	deutsche bank ag	deutsche bank ag	deutsche bank ag	NA	deutsche bank ag	deutsche bank ag	deutsche bank ag
deutsche bank ag	deutsche bank ag	NA	NA	NA	NA	deutsche bank ag	NA	deutsche bank ag	deutsche bank ag	deutsche bank ag	NA	deutsche bank ag	deutsche bank ag	deutsche bank ag
american international	american international	NA	american international bank	first american international bank	american international	american international	american international educators	american international	american international	first american international bank	american international educators	first american international bank	first american international bank	american international
alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs	goldman sachs bank usa	goldman sachs foundation	goldman sachs bank usa	goldman sachs bank usa	goldman sachs
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs	goldman sachs bank usa	goldman sachs foundation	goldman sachs bank usa	goldman sachs bank usa	goldman sachs
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs	goldman sachs bank usa	goldman sachs foundation	goldman sachs bank usa	goldman sachs bank usa	goldman sachs
northern trust	northern trust	NA	northern trust	northern trust	northern trust	northern trust	northern trust co 0232915 charitable	northern trust	northern trust	northern trust	northern trust co 0232915 charitable	northern trust	northern trust	northern trust
state street	bridge street real estate fund 1997	NA	state street bank trust	state street bank trust	state street	state street	houchensstate street united methodist church trust	state street	state street	state street bank trust	houchensstate street united methodist church trust	state street bank trust	state street bank trust	state street
state street global advisors	state street global advisors	NA	NA	NA	NA	NA	NA	state street global advisors	state street global advisors	state street global advisors	NA	state street global advisors	state street global advisors	state street global advisors
u s citizen	NA	u s court house sdny	u s century bank	NA	NA	u s concrete	NA	NA	NA	u s century bank	u s court house sdny	u s century bank	u s century bank	NA
private equity growth capital council source on 21312	nationsbank na trustee chrysler capital	NA	NA	NA	NA	NA	NA	council na insulation manufacturers assn	council na insulation manufacturers assn	nationsbank na trustee chrysler capital	NA	nationsbank na trustee chrysler capital	nationsbank na trustee chrysler capital	council na insulation manufacturers assn
european fund asset management association source on 21312	groupama asset management na	NA	first interstate bank card na national association	NA	NA	NA	citibank na employees association	NA	NA	first interstate bank card na national association	citibank na employees association	first interstate bank card na national association	first interstate bank card na national association	NA
banco de mexico source on 21312	nationsbank delaware na	NA	independence bank oconomowoc na	NA	NA	NA	minorities education professional development association na	NA	NA	independence bank oconomowoc na	minorities education professional development association na	independence bank oconomowoc na	independence bank oconomowoc na	NA
pnc financial services group inc source on 21312	bmw financial services na	NA	incommons bank na	old point trust financial services na	NA	NA	rince na tiarna association	NA	NA	old point trust financial services na	rince na tiarna association	old point trust financial services na	old point trust financial services na	NA
bank montreal source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	NA	big bend banks na dba marfa national bank	mary h robinson trust 302854700 bank america na	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA
northern trust source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	trust company bank houston county na	cambridge appleton trust na	NA	NA	mary h robinson trust 302854700 bank america na	NA	NA	cambridge appleton trust na	mary h robinson trust 302854700 bank america na	cambridge appleton trust na	cambridge appleton trust na	NA
bank new york mellon corporation source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	NA	big bend banks na dba marfa national bank	mary h robinson trust 302854700 bank america na	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA
state street corporation source on 21312	state street bank trust co na ny	NA	friona state bank na	state street bank trust company california na	NA	NA	polish national alliance united states na	NA	NA	state street bank trust company california na	polish national alliance united states na	state street bank trust company california na	state street bank trust company california na	NA
invesco source on 21312	invesco institutional na	NA	NA	NA	NA	NA	NA	NA	NA	invesco institutional na	NA	invesco institutional na	invesco institutional na	NA
royal bank canada source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	NA	big bend banks na dba marfa national bank	mary h robinson trust 302854700 bank america na	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA
fidelity investments source on 21312	na fund series unsuited connectors investments	NA	fidelity american bank na richmond	NA	NA	NA	NA	NA	NA	fidelity american bank na richmond	NA	fidelity american bank na richmond	fidelity american bank na richmond	NA
goldman sachs source	goldman sachs trust company na	NA	NA	NA	NA	NA	NA	NA	NA	goldman sachs trust company na	NA	goldman sachs trust company na	goldman sachs trust company na	NA
credit suisse securities usa llc source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	NA	NA	NA	NA	NA	NA	NA	chase bank usa na servic on behalf wachovia credit card master trust	NA	chase bank usa na servic on behalf wachovia credit card master trust	chase bank usa na servic on behalf wachovia credit card master trust	NA
jpmorgan chase co source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	incommons bank na	national cooperative bank na	NA	NA	surv tr randolph macon col uw eb nationsbank virginia na	council na insulation manufacturers assn	council na insulation manufacturers assn	national cooperative bank na	surv tr randolph macon col uw eb nationsbank virginia na	national cooperative bank na	national cooperative bank na	council na insulation manufacturers assn
deutsche bank ag source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	NA	big bend banks na dba marfa national bank	mary h robinson trust 302854700 bank america na	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA
deutsche bank ag source on 21312	nationsbank na nc	NA	nationsbank florida na	big bend banks na dba marfa national bank	NA	NA	mary h robinson trust 302854700 bank america na	NA	NA	big bend banks na dba marfa national bank	mary h robinson trust 302854700 bank america na	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA
pnc financial services group inc source on 21312	bmw financial services na	NA	incommons bank na	old point trust financial services na	NA	NA	rince na tiarna association	NA	NA	old point trust financial services na	rince na tiarna association	old point trust financial services na	old point trust financial services na	NA
pnc financial services	bmw financial services na	NA	NA	old point trust financial services na	pnc financial services	pnc financial svcs	NA	pnc financial services	pnc financial services	old point trust financial services na	NA	old point trust financial services na	old point trust financial services na	pnc financial services
country financial source on 21312	fulton financial advisors na	NA	NA	NA	NA	NA	NA	NA	NA	fulton financial advisors na	NA	fulton financial advisors na	fulton financial advisors na	NA
state street global advisors source on 21312	state street bank trust co na ny	NA	friona state bank na	state street bank trust company california na	NA	NA	polish national alliance united states na	NA	NA	state street bank trust company california na	polish national alliance united states na	state street bank trust company california na	state street bank trust company california na	NA
credit suisse securities usa llc source on 21312	chase bank usa na servic on behalf wachovia credit card master trust	NA	NA	NA	NA	NA	NA	NA	NA	chase bank usa na servic on behalf wachovia credit card master trust	NA	chase bank usa na servic on behalf wachovia credit card master trust	chase bank usa na servic on behalf wachovia credit card master trust	NA
national association industrial bankers source on 21312	allied international na	NA	peoples national bank na	big bend banks na dba marfa national bank	NA	NA	citibank na employees association	NA	NA	big bend banks na dba marfa national bank	citibank na employees association	big bend banks na dba marfa national bank	big bend banks na dba marfa national bank	NA
svb financial group source on 21312	fulton financial advisors na	NA	NA	NA	NA	NA	NA	NA	NA	fulton financial advisors na	NA	fulton financial advisors na	fulton financial advisors na	NA
wells fargo	wells fargo	NA	wells fargo bank	wells fargo bank	wells fargo	wells fargo	wells fargo foundation	wells fargo	wells fargo	wells fargo bank	wells fargo foundation	wells fargo bank	wells fargo bank	wells fargo
jpmorgan chase	jpmorgan chase	NA	jpmorgan chase bank dearborn	jpmorgan chase bank dearborn	jpmorgan chase	jpmorgan chase	jpmorgan chase foundation northwest louisiana	jpmorgan chase	jpmorgan chase	jpmorgan chase bank dearborn	jpmorgan chase foundation northwest louisiana	jpmorgan chase bank dearborn	jpmorgan chase bank dearborn	jpmorgan chase
wells fargo	wells fargo	NA	wells fargo bank	wells fargo bank	wells fargo	wells fargo	wells fargo foundation	wells fargo	wells fargo	wells fargo bank	wells fargo foundation	wells fargo bank	wells fargo bank	wells fargo
credit suisse	john deerecredit suisse investment fund	NA	NA	NA	credit suisse asset management securities	credit suisse	credit suisse americas foundation	credit suisse	credit suisse	credit suisse asset management securities	credit suisse americas foundation	credit suisse asset management securities	credit suisse asset management securities	credit suisse
morgan stanley	morgan stanley	NA	morgan stanley bank national association	morgan stanley bank na	morgan stanley	morgan stanley	morgan stanley foundation	morgan stanley	morgan stanley	morgan stanley bank na	morgan stanley foundation	morgan stanley bank na	morgan stanley bank na	morgan stanley
bank america	bank america	NA	bank america illinois	royal bank america	bank america	bank america	bank america charitable foundation	bank america	bank america	royal bank america	bank america charitable foundation	royal bank america	royal bank america	bank america
morgan stanley	morgan stanley	NA	morgan stanley bank national association	morgan stanley bank na	morgan stanley	morgan stanley	morgan stanley foundation	morgan stanley	morgan stanley	morgan stanley bank na	morgan stanley foundation	morgan stanley bank na	morgan stanley bank na	morgan stanley
evolution markets inc evolution markets	fund series evolution master partnership	NA	NA	NA	applied molecular evolution	evolution petroleum	foundation evolution medicine public health	NA	NA	applied molecular evolution	foundation evolution medicine public health	applied molecular evolution	applied molecular evolution	NA
world fuel services	world fuel services	NA	NA	NA	world fuel services	world fuel services	NA	NA	NA	world fuel services	NA	world fuel services	world fuel services	NA
american express	american express	NA	american express centurion bank	american express centurion bank	american express	american express	american express foundation	american express	american express	american express centurion bank	american express foundation	american express centurion bank	american express centurion bank	american express
state street	bridge street real estate fund 1997	NA	state street bank trust	state street bank trust	state street	state street	houchensstate street united methodist church trust	state street	state street	state street bank trust	houchensstate street united methodist church trust	state street bank trust	state street bank trust	state street
federal national mortgage association fannie mae	federal national mortgage association fannie mae	NA	NA	NA	federal national mortgage association fannie mae	fannie mae	fannie mae goldman educational trust	fannie mae	fannie mae	federal national mortgage association fannie mae	fannie mae goldman educational trust	federal national mortgage association fannie mae	federal national mortgage association fannie mae	fannie mae
morgan stanley	morgan stanley	NA	morgan stanley bank national association	morgan stanley bank na	morgan stanley	morgan stanley	morgan stanley foundation	morgan stanley	morgan stanley	morgan stanley bank na	morgan stanley foundation	morgan stanley bank na	morgan stanley bank na	morgan stanley
capital one financial	capital one financing	NA	capital one fsb	capital one national association	capital one financial	capital one financial	capital one foundation	capital one financial	capital one financial	capital one national association	capital one foundation	capital one national association	capital one national association	capital one financial
bok financial	bok financial	NA	NA	NA	bok financial	bok financial	NA	bok financial	bok financial	bok financial	NA	bok financial	bok financial	bok financial
capital one na	capital one national association	financial one	capital one national association	capital one national association	capital one national association	capital one financial	bratenahl one hundred	one nation pac	one nation pac	capital one national association	financial one	capital one national association	capital one national association	one nation pac
jp morgan chase	jp morgan chase	NA	NA	NA	NA	NA	jp morgan chase foundation	NA	NA	jp morgan chase	jp morgan chase foundation	jp morgan chase	jp morgan chase	NA
chesapeake energy	chesapeake energy	NA	NA	NA	chesapeake energy	chesapeake energy	chesapeake emergency energy recipient program	chesapeake energy	chesapeake energy	chesapeake energy	chesapeake emergency energy recipient program	chesapeake energy	chesapeake energy	chesapeake energy
nasdaq omx commodities clearing	NA	NA	NA	NA	NA	first trust nasdaq omx clean	NA	NA	NA	first trust nasdaq omx clean	NA	first trust nasdaq omx clean	first trust nasdaq omx clean	NA
alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
atmos energy	atmos energy	NA	NA	NA	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy	NA	atmos energy	atmos energy	atmos energy
prudential financial	prudential financial	NA	NA	NA	prudential financial	prudential financial	NA	prudential financial	prudential financial	prudential financial	NA	prudential financial	prudential financial	prudential financial
bok financial	bok financial	NA	NA	NA	bok financial	bok financial	NA	bok financial	bok financial	bok financial	NA	bok financial	bok financial	bok financial
societe generale	societe generale	NA	NA	NA	NA	societe generale	NA	societe generale	societe generale	societe generale	NA	societe generale	societe generale	societe generale
atmos energy holdings inc atmos	atmos equity growth fund ii	NA	NA	NA	NA	NA	NA	NA	NA	atmos equity growth fund ii	NA	atmos equity growth fund ii	atmos equity growth fund ii	NA
capital one	capital one	NA	capital one fsb	capital one national association	capital one financial	capital one financial	capital one foundation	capital one financial	capital one financial	capital one national association	capital one foundation	capital one national association	capital one national association	capital one financial
dominion resources	dominion resources incde	NA	NA	NA	dominion resources	NA	dominion resources inc collectively bargained veba trust	dominion resources	dominion resources	dominion resources	dominion resources inc collectively bargained veba trust	dominion resources	dominion resources	dominion resources
philip morris international	philip morris international	NA	NA	NA	philip morris international	philip morris international	NA	philip morris international	philip morris international	philip morris international	NA	philip morris international	philip morris international	philip morris international
peoples bank	peoples bankct	NA	peoples banking	peoples bank	new peoples bankshares	new peoples bankshares	peoples bank foundation	peoples bank	peoples bank	peoples bank	peoples bank foundation	peoples bank	peoples bank	peoples bank
american express	american express	NA	american express centurion bank	american express centurion bank	american express	american express	american express foundation	american express	american express	american express centurion bank	american express foundation	american express centurion bank	american express centurion bank	american express
air transport association america	air transport services	NA	NA	NA	air transport services	air transport services	air transport arm christ	international air transport assn	international air transport assn	air transport services	air transport arm christ	air transport services	air transport services	international air transport assn
peabody energy	peabody energy	NA	NA	NA	peabody energy	peabody energy	NA	peabody energy	peabody energy	peabody energy	NA	peabody energy	peabody energy	peabody energy
state street	bridge street real estate fund 1997	NA	state street bank trust	state street bank trust	state street	state street	houchensstate street united methodist church trust	state street	state street	state street bank trust	houchensstate street united methodist church trust	state street bank trust	state street bank trust	state street
nextera energy	nextera energy	NA	NA	NA	nextera energy	nextera energy	nextera energy foundation	nextera energy	nextera energy	nextera energy	nextera energy foundation	nextera energy	nextera energy	nextera energy
cme group inc cme	cme group index	NA	NA	NA	NA	NA	NA	NA	NA	cme group index	NA	cme group index	cme group index	NA
cypress group cypress	cypress grove partners	NA	barnett bank cypress gardens national association	cypress bank ssb	cypress energy partners	cypress energy partners	cypress gardens housing	cypress administrative services	cypress administrative services	cypress bank ssb	cypress gardens housing	cypress bank ssb	cypress bank ssb	cypress administrative services
goldman sachs bank usa	goldman sachs bank usa	NA	goldman sachs bank usa	goldman sachs bank usa	NA	NA	NA	NA	NA	goldman sachs bank usa	NA	goldman sachs bank usa	goldman sachs bank usa	NA
goldman sachs bank usa	goldman sachs bank usa	NA	goldman sachs bank usa	goldman sachs bank usa	NA	NA	NA	NA	NA	goldman sachs bank usa	NA	goldman sachs bank usa	goldman sachs bank usa	NA
prudential financial	prudential financial	NA	NA	NA	prudential financial	prudential financial	NA	prudential financial	prudential financial	prudential financial	NA	prudential financial	prudential financial	prudential financial
prudential insurance company america prudential	prudential insurance coof america vcagi200	NA	NA	NA	NA	NA	NA	NA	NA	prudential insurance coof america vcagi200	NA	prudential insurance coof america vcagi200	prudential insurance coof america vcagi200	NA
wells fargo	wells fargo	NA	wells fargo bank	wells fargo bank	wells fargo	wells fargo	wells fargo foundation	wells fargo	wells fargo	wells fargo bank	wells fargo foundation	wells fargo bank	wells fargo bank	wells fargo
goldman sachs	goldman sachs	NA	goldman sachs bank usa	goldman sachs bank usa	goldman sachs	goldman sachs	goldman sachs foundation	goldman sachs	goldman sachs	goldman sachs bank usa	goldman sachs foundation	goldman sachs bank usa	goldman sachs bank usa	goldman sachs
northern trust	northern trust	NA	northern trust	northern trust	northern trust	northern trust	northern trust co 0232915 charitable	northern trust	northern trust	northern trust	northern trust co 0232915 charitable	northern trust	northern trust	northern trust
nextera energy	nextera energy	NA	NA	NA	nextera energy	nextera energy	nextera energy foundation	nextera energy	nextera energy	nextera energy	nextera energy foundation	nextera energy	nextera energy	nextera energy
committee on investment management regulation new york city bard association	neuberger berman new york municipal fund	NA	NA	neuberger berman trust company national association	neuberger berman new york intermediate municipal fund	NA	c r bard foundation	NA	NA	neuberger berman trust company national association	c r bard foundation	neuberger berman trust company national association	neuberger berman trust company national association	NA
wells fargo	wells fargo	NA	wells fargo bank	wells fargo bank	wells fargo	wells fargo	wells fargo foundation	wells fargo	wells fargo	wells fargo bank	wells fargo foundation	wells fargo bank	wells fargo bank	wells fargo
bok financial	bok financial	NA	NA	NA	bok financial	bok financial	NA	bok financial	bok financial	bok financial	NA	bok financial	bok financial	bok financial
fifth third bank union bank na	fifth third bancorp	NA	NA	NA	fifth third bank	fifth third bancorp	charles moerlein foundation fifth third bank	fifth third bancorp	fifth third bancorp	fifth third bank	charles moerlein foundation fifth third bank	fifth third bank	fifth third bank	fifth third bancorp

# d %>% filter(marketcap == "2.413T") %>% select(contains("name")) %>% kablebox()

# unique(d$marketcap)

---

Duplicates

(more than one match per comment URL)

Orgs in multiple states were one problem. For example, the API incorporated in DC has $128,273,933 in assets while API in TX has $15,368. Yale University had $27,801,734,697 in assets (must include the endowment), and another Yale University had $4,858,646, both in CT.

d %<>% distinct()
# duplicates
d %>% 
  add_count(comment_url, name = "n_per_url", sort = T) %>% 
  ungroup() %>% 
  filter(n_per_url > 1) %>% distinct() %>% 
  arrange(comment_url) %>%
  kablebox()

docket_id	comment_docket_count	comment_url	comment_agency	comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	exact_match_present	CIK_score	SEC_Institutions-bestMatch:CIK	compustat_resources-bestMatch:cik	CIK-bestMatch:CIK	FDIC_Institutions-bestMatch:CERT	FFIECInstitutions-bestMatch:FDIC Certificate Number	CreditUnions-bestMatch:RSSD	FDIC_Institutions-bestMatch:FED_RSSD	FFIECInstitutions-bestMatch:IDRSSD	opensecrets_resources_jwVersion-bestMatch:parentID	SEC_Institutions-bestMatch:Ticker	compustat_resources-bestMatch:naics	nonprofits_resources-bestMatch:ein	matches	org_name	org_type2	opensecrets_resources_name	org_comments	best_match_org_comments	organization	CERT	cik	rssd	ein	parentID	Agency	payday	ASSET	MeanLobbyingAmount	TotalLobbyingAmount	MeanContribAmount	TotalContribAmount	MeanContribAmountPerYearContributed	assets	revenue	marketcap	marketcap2	naics	Total Assets	n_per_url
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf	FDIC	capital one financial corporation mclean va stephen linehan pdf	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	capital one financial corporation, mclean, va, stephen linehan - pdf	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf	FDIC	capital one financial corporation mclean va stephen linehan pdf	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	capital one financial corporation, mclean, va, stephen linehan	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf	FDIC	capital one financial corporation mclean va stephen linehan	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	capital one financial corporation, mclean, va, stephen linehan - pdf	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c000ad66.pdf	FDIC	capital one financial corporation mclean va stephen linehan	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	capital one financial corporation, mclean, va, stephen linehan	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf	FDIC	financial services roundtable washington dc richard whiting pdf	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	9	43381	financial services roundtable, washington, dc, richard whiting - pdf	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf	FDIC	financial services roundtable washington dc richard whiting pdf	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	9	43381	financial services roundtable, washington, dc, richard whiting	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf	FDIC	financial services roundtable washington dc richard whiting	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	3	43381	financial services roundtable, washington, dc, richard whiting - pdf	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
3064-AD66V2;3064-AD66V1	1	https://www.fdic.gov/regulations/laws/federal/2010/10c00ad66rates.pdf	FDIC	financial services roundtable washington dc richard whiting	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	3	43381	financial services roundtable, washington, dc, richard whiting	NA	NA	NA	NA	NA	FDIC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
R-1399_V1	1	https://www.federalreserve.gov/SECRS/2011/January/20110103/R-1399/R-1399_122810_58798_525993321834_1.pdf	FRS	anna l richardson	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	355948	355948	NA	19452	5520	NA	NA	521064	D000031775	NA	423690	760201216		NA	NA	NA	1	43381	anna l. richardson (5 kb pdf)	NA	NA	NA	NA	D000031775	FRS	All Other Rules	NA	0	0	0.000	0	0	699	0	NA	NA	NA	NA	2
R-1399_V1	1	https://www.federalreserve.gov/SECRS/2011/January/20110103/R-1399/R-1399_122810_58798_525993321834_1.pdf	FRS	anna l richardson	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	355948	355948	NA	19452	5520	NA	NA	521064	D000031775	NA	423690	760201216		NA	NA	NA	1	43381	anna l. richardson (5 kb pdf)	NA	NA	NA	NA	D000031775	FRS	All Other Rules	NA	0	0	0.000	0	0	699	400	NA	NA	NA	NA	2
R-1419	1	https://www.federalreserve.gov/SECRS/2011/May/20110531/R-1419/R-1419_051711_78635_536736851096_1.pdf	FRS	nadine t whitehead	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	D000064033	NA	NA	593105213		NA	NA	NA	1	43381	nadine t whitehead (3 kb pdf)	NA	NA	NA	NA	D000064033	FRS	All Other Rules	NA	0	0	0.000	0	0	265	1	NA	NA	NA	NA	2
R-1419	1	https://www.federalreserve.gov/SECRS/2011/May/20110531/R-1419/R-1419_051711_78635_536736851096_1.pdf	FRS	nadine t whitehead	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	D000064033	NA	NA	593105213		NA	NA	NA	1	43381	nadine t whitehead (3 kb pdf)	NA	NA	NA	NA	D000064033	FRS	All Other Rules	NA	0	0	0.000	0	0	265	0	NA	NA	NA	NA	2
R-1442	1	https://www.federalreserve.gov/SECRS/2012/November/20121109/R-1442/R-1442_101712_109426_493711731528_1.pdf	FRS	first state bank webster city	webster city federal bancorp	webster city municipal	commerce bank webster grove	NA	webster city federal bancorp	NA	boy scouts webster city iowa	NA	NA	commerce bank webster grove	webster city municipal	commerce bank webster grove	0	0.9799219	1089830	NA	1089830	17427	90297	147594	383356	765505	D000029787	WCFB	NA	237445162	webster city federal bancorp-CIK;webster city municipal-Credit Union;commerce bank webster grove-FDIC;boy scouts webster city iowa-Nonprofit;webster city federal bancorp-SEC	commerce bank webster grove	Bank	NA	1	1	first state bank of webster city, brian mcloughlin (44 kb pdf)	17427	0001089830	147594	NA	D000029787	FRS	All Other Rules	78744	0	0	5789.474	110000	27500	35000	854	NA	NA	NA	469855	2
R-1442	1	https://www.federalreserve.gov/SECRS/2012/November/20121109/R-1442/R-1442_101712_109426_493711731528_1.pdf	FRS	first state bank webster city	webster city federal bancorp	webster city municipal	commerce bank webster grove	NA	webster city federal bancorp	NA	boy scouts webster city iowa	NA	NA	commerce bank webster grove	webster city municipal	commerce bank webster grove	0	0.9799219	1089830	NA	1089830	17427	90297	147594	383356	765505	D000029787	WCFB	NA	237445162	webster city federal bancorp-CIK;webster city municipal-Credit Union;commerce bank webster grove-FDIC;boy scouts webster city iowa-Nonprofit;webster city federal bancorp-SEC	commerce bank webster grove	Bank	NA	1	1	first state bank of webster city, brian mcloughlin (44 kb pdf)	17427	0001089830	147594	NA	D000029787	FRS	All Other Rules	78744	0	0	5789.474	110000	27500	35000	4723	NA	NA	NA	469855	2
CFPB-2012-0028	1	https://www.regulations.gov/comment/CFPB-2012-0028-2724	CFPB	land title company al	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	D000047699	NA	NA	391363011		NA	NA	NA	1	43381	land title company of al	NA	NA	NA	NA	D000047699	CFPB	All Other Rules	NA	0	0	0.000	0	0	400	17737	NA	NA	NA	NA	2
CFPB-2012-0028	1	https://www.regulations.gov/comment/CFPB-2012-0028-2724	CFPB	land title company al	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	D000047699	NA	NA	391363011		NA	NA	NA	1	43381	land title company of al	NA	NA	NA	NA	D000047699	CFPB	All Other Rules	NA	0	0	0.000	0	0	400	14350	NA	NA	NA	NA	2
CFPB-2013-0033	1	https://www.regulations.gov/comment/CFPB-2013-0033-0373	CFPB	washington univ school law	NA	NA	NA	NA	NA	NA	foundation school young children univ saint thomas	NA	NA	NA	foundation school young children univ saint thomas	foundation school young children univ saint thomas	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	D000039069	NA	NA	760142861	foundation school young children univ saint thomas-Nonprofit	foundation school young children univ saint thomas	Other Nonprofit	NA	1	1	washington univ. school of law	NA	NA	NA	760142861	D000039069	CFPB	All Other Rules	NA	0	0	0.000	0	0	956143	529868	NA	NA	NA	NA	2
CFPB-2013-0033	1	https://www.regulations.gov/comment/CFPB-2013-0033-0373	CFPB	washington univ school law	NA	NA	NA	NA	NA	NA	foundation school young children univ saint thomas	NA	NA	NA	foundation school young children univ saint thomas	foundation school young children univ saint thomas	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	D000039069	NA	NA	760142861	foundation school young children univ saint thomas-Nonprofit	foundation school young children univ saint thomas	Other Nonprofit	NA	1	1	washington univ. school of law	NA	NA	NA	760142861	D000039069	CFPB	All Other Rules	NA	0	0	0.000	0	0	956143	545580	NA	NA	NA	NA	2
S7-35-10;S7-34-10;S7-02-13	1	https://www.sec.gov/comments/s7-02-13/s70213-77.pdf	SEC	kim taylor general counsel cme group kara l dutta president clearing ice trade vault	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	kim taylor, general counsel, cme group, and kara l. dutta, president, clearing ice trade vault, llc	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2
S7-35-10;S7-34-10;S7-02-13	1	https://www.sec.gov/comments/s7-02-13/s70213-77.pdf	SEC	kim taylor general counsel cme group kara l dutta president clearing ice trade vault	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	kim taylor, general counsel, cme group, and kara l. dutta, president, clearing, ice trade vault, llc	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2
S7-06-13;S7-06-13	2	https://www.sec.gov/comments/s7-06-13/s70613-346.htm	SEC	ross jordan esquire associate yearling funds lp louisville kentucky	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	ross jordan, esquire, associate, yearling funds, l.p., louisville, kentucky	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2
S7-06-13;S7-06-13	2	https://www.sec.gov/comments/s7-06-13/s70613-346.htm	SEC	ross jordan esquire associate yearling funds lp louisville kentucky	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381		NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	2
S7-08-10	1	https://www.sec.gov/comments/s7-08-10/s70810-319.pdf	SEC	richard b rogers cohead structured products prudential fixed income newark new jersey	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	12015	29090	NA	NA	623874	D000049040	NA	NA	221487178		NA	NA	NA	1	43381	richard b. rogers, co-head of structured products, prudential fixed income, newark, new jersey	NA	NA	NA	NA	D000049040	SEC	All Other Rules	NA	0	0	0.000	0	0	82320	32820	NA	NA	NA	NA	2
S7-08-10	1	https://www.sec.gov/comments/s7-08-10/s70810-319.pdf	SEC	richard b rogers cohead structured products prudential fixed income newark new jersey	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	12015	29090	NA	NA	623874	D000049040	NA	NA	221487178		NA	NA	NA	1	43381	richard b. rogers, co-head of structured products, prudential fixed income, newark, new jersey	NA	NA	NA	NA	D000049040	SEC	All Other Rules	NA	0	0	0.000	0	0	82320	38600	NA	NA	NA	NA	2
S7-08-12	1	https://www.sec.gov/comments/s7-08-12/s70812-36.htm	SEC	matthew shaw washington dc	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	510493490		NA	NA	NA	1	43381	matthew shaw, washington, d.c.	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	1	0	NA	NA	NA	NA	2
S7-08-12	1	https://www.sec.gov/comments/s7-08-12/s70812-36.htm	SEC	matthew shaw washington dc	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	510493490		NA	NA	NA	1	43381	matthew shaw, washington, d.c.	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	1	1	NA	NA	NA	NA	2
S7-14-11	1	https://www.sec.gov/comments/s7-14-11/s71411-334.pdf	SEC	james sullivan senior managing director head prudential fixed income newark new jersey	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	12015	29090	NA	NA	623874	D000049040	NA	NA	221487178		NA	NA	NA	1	43381	james sullivan, senior managing director and head of prudential fixed income, newark, new jersey	NA	NA	NA	NA	D000049040	SEC	All Other Rules	NA	0	0	0.000	0	0	82320	32820	NA	NA	NA	NA	2
S7-14-11	1	https://www.sec.gov/comments/s7-14-11/s71411-334.pdf	SEC	james sullivan senior managing director head prudential fixed income newark new jersey	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	12015	29090	NA	NA	623874	D000049040	NA	NA	221487178		NA	NA	NA	1	43381	james sullivan, senior managing director and head of prudential fixed income, newark, new jersey	NA	NA	NA	NA	D000049040	SEC	All Other Rules	NA	0	0	0.000	0	0	82320	38600	NA	NA	NA	NA	2
S7-18-08;S7-18-08	2	https://www.sec.gov/comments/s7-18-08/s71808-109.pdf	SEC	memorandum office commissioner luis aguilar regarding may 9 2012 meeting representatives national association real estate investment trusts	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	memorandum from the office of commissioner luis a. aguilar regarding a may 9, 2012, meeting with representatives of the national association of real estate investment trusts	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
S7-18-08;S7-18-08	2	https://www.sec.gov/comments/s7-18-08/s71808-109.pdf	SEC	memorandum office commissioner luis aguilar regarding may 9 2012 meeting representatives national association real estate investment trusts	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	memorandum from the division of investment management regarding a july 6, 2011, meeting with representatives of sutherland	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
S7-18-08;S7-18-08	2	https://www.sec.gov/comments/s7-18-08/s71808-109.pdf	SEC	memorandum division investment management regarding july 6 2011 meeting representatives sutherland	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	memorandum from the office of commissioner luis a. aguilar regarding a may 9, 2012, meeting with representatives of the national association of real estate investment trusts	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
S7-18-08;S7-18-08	2	https://www.sec.gov/comments/s7-18-08/s71808-109.pdf	SEC	memorandum division investment management regarding july 6 2011 meeting representatives sutherland	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	memorandum from the division of investment management regarding a july 6, 2011, meeting with representatives of sutherland	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
S7-34-10	1	https://www.sec.gov/comments/s7-34-10/s73410-180.pdf	SEC	memorandum division trading markets regarding august 22 2014 meeting representatives cme ice	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	741608970		NA	NA	NA	1	43381	memorandum from the division of trading and markets regarding an august 22, 2014, meeting with representatives of cme and ice	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	0	96211	NA	NA	NA	NA	3
S7-34-10	1	https://www.sec.gov/comments/s7-34-10/s73410-180.pdf	SEC	memorandum division trading markets regarding august 22 2014 meeting representatives cme ice	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	741608970		NA	NA	NA	1	43381	memorandum from the division of trading and markets regarding an august 22, 2014, meeting with representatives of cme and ice	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	0	85443	NA	NA	NA	NA	3
S7-34-10	1	https://www.sec.gov/comments/s7-34-10/s73410-180.pdf	SEC	memorandum division trading markets regarding august 22 2014 meeting representatives cme ice	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	741608970		NA	NA	NA	1	43381	memorandum from the division of trading and markets regarding an august 22, 2014, meeting with representatives of cme and ice	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	0	103194	NA	NA	NA	NA	3
S7-37-10;S7-36-10	1	https://www.sec.gov/comments/s7-37-10/s73710-64.pdf	SEC	john h heuberger hal m brown	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	john h. heuberger and hal m. brown	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
S7-37-10;S7-36-10	1	https://www.sec.gov/comments/s7-37-10/s73710-64.pdf	SEC	john h heuberger hal m brown	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	john h. heuberger, hal m. brown, dla piper llp	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
S7-37-10;S7-36-10	1	https://www.sec.gov/comments/s7-37-10/s73710-64.pdf	SEC	john h heuberger hal m brown dla piper	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	john h. heuberger and hal m. brown	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4
S7-37-10;S7-36-10	1	https://www.sec.gov/comments/s7-37-10/s73710-64.pdf	SEC	john h heuberger hal m brown dla piper	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	0	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA		NA	NA	NA	1	43381	john h. heuberger, hal m. brown, dla piper llp	NA	NA	NA	NA	NA	SEC	All Other Rules	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	NA	4

We solved this by selecting the entry with the highest assets. For example, the API now only matches the API’s DC location.

However, in the prior version of the data, the American Petroleum Institute and Yale University were both matched to nonprofit asset data and to opensecrets. Now, Yale Law has opensecrets data but no asset data, while API has asset data but no campaign donations. Yale University has neither – it is matched in CIK data, but its marketcap is NA, so we now have nothing for it.

d %<>% distinct()

d %>% filter(str_detect(best_match_name, "petroleum inst|yale uni")) %>% # view
  dplyr::select(comment_url, best_match_name, 
         assets, 
         revenue,
         `nonprofits_resources-bestMatch:ein`,
         opensecrets_resources_name,
         MeanContribAmount,
         CIK_name,
         marketcap
         ) %>% 
  kablebox()

comment_url	best_match_name	assets	revenue	nonprofits_resources-bestMatch:ein	opensecrets_resources_name	MeanContribAmount	CIK_name	marketcap
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57398	yale university	27801734697	3488705694	60646973	yale university	257739.1	yale university	NA
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57397	yale university	27801734697	3488705694	60646973	yale university	257739.1	yale university	NA
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57394	yale university	27801734697	3488705694	60646973	yale university	257739.1	yale university	NA
https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=57399	yale university	27801734697	3488705694	60646973	yale university	257739.1	yale university	NA
https://www.regulations.gov/comment/CFPB-2013-0013-0064	corpus christi chapter america petroleum institute	198204	170037	742412196	NA	20000.0	corpus christi collision center	NA

Asset data coverage by docket

is_not_na <- . %>% is.na() %>% isFALSE()


dtable <- d_rin_lookup %>%
  ungroup() %>% 
  full_join(d %>% dplyr::select(docket_id, comment_url, ends_with("_name"))) %>%
  ungroup() %>% 
  # add_count(docket_id) %>% 
  group_by(comment_url) %>% 
  mutate(across(ends_with("name"), is_not_na)) %>% 
  mutate(asset_data_name = sum( CIK_name, CreditUnions_name, FDIC_Institutions_name,    FFIECInstitutions_name, SEC_Institutions_name,  compustat_resources_name,   nonprofits_resources_name) > 0#,
         #unique_orgs_name = org_name %>% unique() %>% length() 
         ) %>% 
  dplyr::select(docket_id, comment_count, comments_matched, lowest.sorted.rin.of.related.rins,related.rins,
         comment_url, ends_with("_name")) %>% 
  distinct() %>% 
  group_by(docket_id, comment_count, comments_matched, lowest.sorted.rin.of.related.rins,related.rins) %>% 
  # tally up matches
  summarise(across(ends_with("name"), sum)) %>% 
  # select vars for table 
  dplyr::select(docket_id,  lowest.sorted.rin.of.related.rins,related.rins, comment_count, comments_matched, asset_data_name,
         #unique_orgs_name,
        nonprofits_resources_name,
         CIK_name, CreditUnions_name, FDIC_Institutions_name,   FFIECInstitutions_name, SEC_Institutions_name,  compustat_resources_name) %>% 
  ungroup() %>%
  distinct() %>% 
  arrange(-asset_data_name) 



sum2 <- . %>% sum(na.rm = TRUE)

dtable %>% summarise(across(where(is.numeric), sum2)) %>% pivot_longer(everything(), names_to = "measure") %>% kable()

measure	value
comment_count	328421
comments_matched	76838
asset_data_name	16888
nonprofits_resources_name	11486
CIK_name	9887
CreditUnions_name	2766
FDIC_Institutions_name	6572
FFIECInstitutions_name	4144
SEC_Institutions_name	4479
compustat_resources_name	1641

dtable %>% write_csv(here::here("data", "matches_per_rin.csv"))

Volunteers

irs <- read_csv(here::here("data", "irs_990_xmls_2015.csv")) %>% 
  mutate(`nonprofits_resources-bestMatch:ein` = as.numeric(EIN))

irs %<>% distinct(`nonprofits_resources-bestMatch:ein`, TotalVolunteersCnt, TotalEmployeeCnt, WebsiteAddressTxt) 

irs %<>% group_by(`nonprofits_resources-bestMatch:ein`) %>% arrange(-TotalEmployeeCnt) %>% arrange(-TotalVolunteersCnt) %>% slice_head(n = 1) %>% ungroup() 

d %<>% left_join(irs)

Save asset data

#FIXME ideally, all edits to these data would be in clean_asset_data.R
# however, that requires knowing all of the asset data we want 

# market cap

d  %<>% mutate(
         marketcap2 = ifelse(str_detect(marketcap, "k"),
                             marketcap %>% str_remove("k") %>% as.numeric() * 1000,
                             marketcap %>%  str_remove(",")),
         marketcap2 = ifelse(str_detect(marketcap, "M"),
                             marketcap %>% str_remove("M") %>% as.numeric() * 1000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "B"),
                             marketcap %>% str_remove("B") %>% as.numeric() * 1000000000,
                             marketcap2),
         marketcap2 = ifelse(str_detect(marketcap, "T"),
                             marketcap %>% str_remove("T") %>% as.numeric() * 1000000000000,
                             marketcap2),
         marketcap2 = marketcap2 %>% 
           str_remove(",") %>%  
           as.numeric(marketcap2))

d %>% distinct(marketcap, marketcap2) %>% kablebox()

marketcap	marketcap2
NA	NA
135.268B	135268000000
17.947B	17947000000
13.173B	13173000000
2.437M	2437000
5.029B	5029000000
21.051B	21051000000
26.537B	26537000000
38.973B	38973000000
139.521B	139521000000
4.477B	4477000000
81.203B	81203000000
52.71B	52710000000
183.59M	183590000
314.266M	314266000
44.46B	44460000000
431,991	431991
24.082B	24082000000
31.111B	31111000000
1.261B	1261000000
1.983B	1983000000
82.707M	82707000
9.011B	9011000000
65.4B	65400000000
46.223B	46223000000
102,029	102029
239.956M	239956000
147.145B	147145000000
82.703B	82703000000
1.976B	1976000000
262.908M	262908000
471.651B	471651000000
18.9M	18900000
4.002B	4002000000
33.126B	33126000000
200.721B	200721000000
25.473B	25473000000
183.806B	183806000000
342.949B	342949000000
138.721M	138721000
2.137B	2137000000
1.436B	1436000000
77.869B	77869000000
6.112B	6112000000
5.566B	5566000000
31.655B	31655000000
41.51B	41510000000
27.654B	27654000000
60.868B	60868000000
155.87B	155870000000
51.911M	51911000
1.546B	1546000000
157.755B	157755000000
75.085B	75085000000
24.047M	24047000
646.188M	646188000
67.733M	67733000
26.672B	26672000000
369.089M	369089000
574.357M	574357000
428.931M	428931000
41.806B	41806000000
66.475B	66475000000
10.569B	10569000000
7.066B	7066000000
451.224M	451224000
33.763B	33763000000
2.256B	2256000000
280.291M	280291000
32.604B	32604000000
189.004M	189004000
11.908M	11908000
13.98B	13980000000
85.147B	85147000000
14.911B	14911000000
31.163B	31163000000
3.886M	3886000
3.123B	3123000000
286.615M	286615000
59.402B	59402000000
55.008B	55008000000
86.109B	86109000000
27.002B	27002000000
105.021M	105021000
17.972B	17972000000
10.546B	10546000000
15.252B	15252000000
3.461B	3461000000
31.733B	31733000000
99.577M	99577000
1.31B	1310000000
109.071M	109071000
18.525B	18525000000
12.826B	12826000000
212.697M	212697000
199.253M	199253000
760.753M	760753000
227.963M	227963000
13.339B	13339000000
11.611M	11611000

# NAMING THINGS
#FIXME This is dumb
d %<>% mutate(
              org_resources = coalesce(
                `assets` %>% as.numeric(),
                `ASSET` %>% as.numeric(),
                `marketcap2` %>% as.numeric(),
                `Total Assets` %>% as.numeric()))

d%>% count(is.na(org_resources))

## # A tibble: 2 × 2
##   `is.na(org_resources)`     n
##   <lgl>                  <int>
## 1 FALSE                  18248
## 2 TRUE                   34424

commenter_assets <- d 

n_orgs <- d$org_name %>% unique() %>% length()

# + non-commenters 
n_orgs_total <- c(FDIC_resources$org_name,
  nonprofit_resources$org_name,
  opensecrets$org_name,
  compustat$org_name) %>% 
  unique() %>% 
  length()

n_assets <- nrow(d)

save(commenter_assets, 
     n_orgs, n_orgs_total, 
     n_assets,
     n_rules,
     n_actions,
     file = here::here("data", "commenter_assets.Rdata"))

---

Frequency of participation among organizations that commented

Among commenting organizations, how many rules did each comment on?

WARNING: THIS IS A PROBLEMATIC MEAURE BECAUSE MARKET CAP AND NGO ASSETS ARE NOT AT ALL THE SAME

asset_counts <- d %>% 
  mutate(assets = org_resources) %>% 
  filter(assets > 10) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  filter(!is.na(assets)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         assets_m = assets /1000000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n > nnp)

rules_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_t

## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 1.668, df = 440.4, p-value = 0.09603
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   -90680508 1107815780
## sample estimates:
## mean of x mean of y 
## 770913939 262346304

asset_counts %>% 
  ggplot() + 
  aes(x = n,  fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks and Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       y = "Number of Organizations",
       fill = "Frequency of\nCommenting",
       x = "Dodd-Frank Rules per Organization") #+ scale_y_log10()


asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks and Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", 
       x = "Assets (Millions)")+
  scale_fill_viridis_d(begin = .3, end = .9) +  
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

  

asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks and Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", 
       x = "Assets (Millions)")+
  scale_fill_viridis_d(begin = .3, end = .9) +  
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())




m_asset_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Rules",
)

attr(rows, 'position') <- c(0)

modelsummary(m_asset_count)

	(1)
Dependent Variable	Number of Rules
Assets (in Billions)	0.006
	(0.005)
Num.Obs.	7289
Log.Lik.	−18705.596
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 billion in assets, an organization comments on about zero additional rules.

---

Among nonprofits that commented on a Dodd-Frank rule

asset_counts <- d %>% 
  filter(assets > 10) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  filter(!is.na(assets)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         assets_t = assets / 1000,
         assets_m = assets_t /1000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n > nnp)

asset_counts %>% filter(onepercent == "Top 1%") %>% distinct(n) %>% min()

## [1] Inf

rules_nonprofits_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_nonprofits_t 

## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 0.97786, df = 597.26, p-value = 0.3285
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -46120297 137590728
## sample estimates:
## mean of x mean of y 
##  95940576  50205360

asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       y = "Number of Non-profits",
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") # + scale_y_log10()

asset_counts %>% 
  ggplot() + 
  aes(x = assets_t, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_nonprofits_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())
  

asset_counts %>% 
  ggplot() + 
  aes(x = assets_t, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Non-profits" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", y = "", x = "Assets (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_nonprofits_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_nonprofit_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules",
)

attr(rows, 'position') <- c(0)

modelsummary(m_nonprofit_count)

	(1)
Dependent Variable	Number of Dodd-Frank Rules
Assets (in Billions)	0.030
	(0.041)
Num.Obs.	6283
Log.Lik.	−16325.373
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 billion in assets, a nonprofit comments on about 0.3 additional rules.

---

Among Banks that commented on a Dodd-Frank rule

asset_counts <- d %>% 
  mutate(assets = ASSET) %>% 
  filter(assets > 10) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  filter(!is.na(assets)) %>% 
  mutate(nnp = quantile(n, probs = .90),
         assets_t = assets /1000,
         assets_m = assets_t /1000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n>nnp)

rules_fdic_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_fdic_t 

## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 1.2552, df = 258.81, p-value = 0.2106
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -2612320 11796798
## sample estimates:
## mean of x mean of y 
##   9906988   5314749

asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(y = "Number of Banks",
       title = "Banks" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  
asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_fdic_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Banks" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_fdic_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_fdic_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules"
  )

attr(rows, 'position') <- c(0)

modelsummary(list(m_fdic_count))

	(1)
Dependent Variable	Number of Dodd-Frank Rules
Assets (in Billions)	1.815*
	(0.743)
Num.Obs.	1931
Log.Lik.	−4390.808
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional billion in assets, a bank comments on about two additional rules.

---

Among credit unions that commented on a Dodd-Frank rule

asset_counts <- d %>% 
  mutate(assets = `Total Assets`) %>% # credit union call reports Total Assets
  filter(assets > 10, !is.na(assets)) %>%
  distinct(org_name, docket_id, assets) %>% 
  count(org_name, assets) %>% 
  mutate(nnp = quantile(n, probs = .9),
         assets_t = assets /1000,
         assets_m = assets_t /1000,
         assets_b = assets_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n>nnp)

rules_creditunion_t <- t.test(asset_counts %>% filter(top) %>% pull(assets),
                  asset_counts %>% filter(!top) %>% pull(assets),)

rules_creditunion_t

## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(assets) and asset_counts %>% filter(!top) %>% pull(assets)
## t = 1.251, df = 8.1232, p-value = 0.2458
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -247941747  839339912
## sample estimates:
## mean of x mean of y 
## 430522154 134823071

asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(y = "Number of Credit Unions",
       title = "Credit Unions" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  
asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Credit Unions" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_creditunion_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())

asset_counts %>% 
  ggplot() + 
  aes(x = assets_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Credit Unions" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       y = "", x = "Assets (Millions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_creditunion_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_creditunion_count <- lm(n ~ assets_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules"
  )

attr(rows, 'position') <- c(0)

modelsummary(list(m_creditunion_count))

	(1)
Dependent Variable	Number of Dodd-Frank Rules
Assets (in Billions)	0.857*
	(0.346)
Num.Obs.	185
Log.Lik.	−331.933
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 billion in assets, a credit union comments on about nine additional rules.

---

Among publicly-traded companies that commented on a Dodd-Frank rule

# compustat-rules
d %>% count(org_name, marketcap, sort = T) %>% drop_na(marketcap) %>%  kablebox()

org_name	marketcap	n
wells fargo bank	200.721B	62
morgan stanley bank na	183.806B	60
peoples bank	51.911M	44
goldman sachs bank usa	139.521B	38
state street bank trust	31.111B	32
royal bank america	342.949B	30
pnc financial services	81.203B	29
community bank	4.011B	25
international bancshares	2.709B	25
first financial bankshares	7.136B	24
first national bank	743.425M	24
american express centurion bank	135.268B	21
federal national mortgage association fannie mae	1.436B	20
jpmorgan chase bank dearborn	471.651B	20
four corners community bank	2.091B	19
benchmark bank	65.162M	18
zions bancorporation	8.841B	17
first state bank	1.581M	16
american insurance acquisitions	5.029B	15
farmers merchants bank	256.007M	15
bok financial	6.112B	14
commerce bancshares	8.328B	14
credit suisse asset management securities	25.473B	14
deutsche bank ag	26.537B	13
regions financial	19.186B	13
air transport services	1.983B	12
alternative asset management acquisition	431,991	12
american national bank	5.029B	12
first community bank	155.466M	12
great western bank	2.395B	12
village bank	70.128M	12
first horizon national	8.787B	11
nextera energy	157.755B	11
prudential financial	41.51B	11
wolters kluwer nv adr	29.195B	11
community 1st bank las vegas	31.163B	10
first bank trust	102.28M	10
first citizens national bank	8.376B	10
first state bank	2.815B	10
first state community bank	155.466M	10
fm bank	92.214M	10
horizon bank national association	8.787B	10
jp morgan chase	471.651B	10
mechanics bank	210.893M	10
wells fargo bank national association	369.089M	10
bank oak ridge	35.199M	9
canandaigua national bank trust	488.378M	9
community national bank	4.011B	9
first american international bank	44.46B	9
southern bank	405.266M	9
american financial	11.248B	8
bank new york mellon	46.223B	8
capital one national association	77.869B	8
old republic international	7.662B	8
pinnacle bank	50.416M	8
societe generale	27.654B	8
umb financial	4.534B	8
ameriserv financial	67.276M	7
bankers trust	249.436M	7
fifth third bank	26.672B	7
first federal bank	57.587M	7
harleysville savings bank	92.972M	7
merchants farmers bank trust	451.224M	7
mi homes	1.783B	7
mt zion deposit bank	17.947B	7
united community bank	2.702B	7
wells fargo home equity assetbacked securities 20042 trust	369.089M	7
commercial state bank	696.877M	6
community bank trust	249.436M	6
deutsche bank national trust	26.537B	6
dominion resources	60.868B	6
first federal bank kansas city	419.292M	6
first financial bank	743.425M	6
first state bank trust	70.128M	6
firstbank cherry creek	156.574M	6
national bank trust	357.666M	6
peoples community bank	51.911M	6
pioneer bank trust	305.898M	6
principal financial	17.972B	6
seacoast commerce bank	1.77B	6
sempra energy	41.806B	6
archer daniels midland	33.763B	5
atmos energy	13.173B	5
bankers bank	7.357B	5
camden national bank	706.893M	5
community national bank trust	718.431M	5
encore capital	1.465B	5
federal home loan mortgage	702.065M	5
fidelity national transaction services	82.703B	5
first federal savings bank	186.184M	5
first united bank trust	117.541M	5
great lakes healthcare fund	358,998	5
intercontinental exchange	66.475B	5
mechanics cooperative bank	210.893M	5
moneygram international	880.745M	5
northern trust	24.082B	5
northwest financial	157.411M	5
performance equity growth opportunities fund	314.266M	5
security federal savings bank	102.954M	5
southern bank trust	405.266M	5

d %>% count(org_name, organization, marketcap, sort = T) %>% drop_na(marketcap) %>%  kablebox()

org_name	organization	marketcap	n
morgan stanley bank na	morgan stanley	183.806B	48
wells fargo bank	wells fargo	200.721B	32
peoples bank	peoples bank	51.911M	23
goldman sachs bank usa	goldman sachs	139.521B	22
state street bank trust	state street corporation	31.111B	19
four corners community bank	four corners community bank	2.091B	18
international bancshares	international bancshares corporation	2.709B	17
royal bank america	bank of america	342.949B	17
federal national mortgage association fannie mae	fannie mae	1.436B	16
benchmark bank	benchmark bank	65.162M	15
first national bank	first national bank	743.425M	13
community bank	community bank	4.011B	12
first financial bankshares	first financial bankshares, inc.	7.136B	12
great western bank	first western bank	2.395B	12
american national bank	american national bank	5.029B	11
commerce bancshares	commerce bancshares, inc.	8.328B	10
credit suisse asset management securities	credit suisse	25.473B	10
nextera energy	nextera energy, inc.	157.755B	10
pnc financial services	the pnc financial services group, inc.	81.203B	10
wolters kluwer nv adr	wolters kluwer financial services	29.195B	10
air transport services	air transport association of america	1.983B	9
community 1st bank las vegas	community first bank las vegas	31.163B	9
horizon bank national association	horizon bank, n.a.	8.787B	9
wells fargo bank national association	wells fargo bank, n.a.	369.089M	9
zions bancorporation	zions bancorporation	8.841B	9
alternative asset management acquisition	alternative investment management association	431,991	8
american financial	american financial	11.248B	8
bank oak ridge	bank of oak ridge	35.199M	8
first bank trust	first bank & trust	102.28M	8
first state bank	first state bank	2.815B	8
mechanics bank	mechanics bank	210.893M	8
pnc financial services	the pnc financial services group	81.203B	8
southern bank	southern bank	405.266M	8
deutsche bank ag	deutsche bank ag	26.537B	7
first financial bankshares	first financial bankshares	7.136B	7
fm bank	f&m bank	92.214M	7
mi homes	m/i homes	1.783B	7
societe generale	societe generale	27.654B	7
american insurance acquisitions	american insurance association	5.029B	6
ameriserv financial	ameriserv financial	67.276M	6
bok financial	bok financial	6.112B	6
fifth third bank	fifth third bank	26.672B	6
first citizens national bank	the first citizens national bank	8.376B	6
first federal bank	first federal	57.587M	6
harleysville savings bank	harleysville savings bank	92.972M	6
jpmorgan chase bank dearborn	jpmorgan chase	471.651B	6
jpmorgan chase bank dearborn	jpmorgan chase & co.	471.651B	6
sempra energy	sempra energy	41.806B	6
umb financial	umb financial corporation	4.534B	6
united community bank	united community bank	2.702B	6
village bank	the village bank	70.128M	6
wells fargo bank	wells fargo & company	200.721B	6
wells fargo home equity assetbacked securities 20042 trust	wells fargo home mortgage	369.089M	6
american express centurion bank	american express	135.268B	5
american express centurion bank	american express company	135.268B	5
bankers trust	bankers trust	249.436M	5
canandaigua national bank trust	canandaigua national bank & trust	488.378M	5
commercial state bank	commercial state bank	696.877M	5
deutsche bank national trust	deutsche bank	26.537B	5
dominion resources	dominion resources, inc.	60.868B	5
first financial bank	first financial bank	743.425M	5
first horizon national	first horizon national corporation	8.787B	5
goldman sachs bank usa	goldman, sachs & co.	139.521B	5
merchants farmers bank trust	farmers bank & trust, n.a.	451.224M	5
pioneer bank trust	pioneer bank & trust	305.898M	5
principal financial	principal financial group	17.972B	5
regions financial	regions financial corporation	19.186B	5
royal bank america	bank of america corporation	342.949B	5
seacoast commerce bank	seacoast commerce bank	1.77B	5
archer daniels midland	archer daniels midland company	33.763B	4
bok financial	bok financial corporation	6.112B	4
community bank trust	community bank & trust	249.436M	4
community first bank trust	community first bank & trust	718.431M	4
community national bank	community national bank	4.011B	4
community national bank trust	community national bank & trust	718.431M	4
community national bank trust texas	community national bank & trust of texas	11.522B	4
epiic 18 view north carolina blue campus 5	north carolina bankers association	164.47M	4
farmers merchants bank	farmers & merchants bank	256.007M	4
federal national mortgage association	federal national mortgage association	1.436B	4
first american international bank	american international group, inc.	44.46B	4
first federal bank kansas city	first federal bank of kansas city	419.292M	4
first guaranty bank	first guaranty bank	189.954M	4
first national bankers bank	first national bankers bank	189.227M	4
first savings bank	first savings bank	186.184M	4
glacier bancorp	glacier bancorp, inc.	5.089B	4
intercontinental exchange	intercontinental exchange	66.475B	4
jpmorgan chase bank national association	jpmorgan chase bank, n.a.	471.651B	4
mechanics cooperative bank	mechanics cooperative bank	210.893M	4
old republic international	old republic title	7.662B	4
peoples bank	the peoples bank	51.911M	4
performance equity growth opportunities fund	private equity growth capital council	314.266M	4
pinnacle bank	pinnacle bank	50.416M	4
security federal savings bank	security federal savings bank	102.954M	4
wells fargo bank	wells fargo & co.	200.721B	4
air transport services	air transport association of america, inc.	1.983B	3
american bank trust	american bank & trust	2.314B	3
ames national	ames national corporation	217.669M	3
bank america na	bank of america, n.a.	342.949B	3
bank independent	bank independent	458.401M	3
bank new jersey	new jersey citizen action	3.748B	3

d %>% filter(org_name == "alternative asset management acquisition") %>% select(marketcap, organization,contains("name")) %>% kablebox()

marketcap	organization	comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	org_name	opensecrets_resources_name
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	the alternative investment management association ltd	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	the alternative investment management association ltd	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association, jiri krol (457 kb pdf)	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn
431,991	alternative investment management association, jiri król (734 kb pdf)	alternative investment management association	concorde pi alternative investment master fund	NA	NA	NA	alternative asset management acquisition	NA	alternative investment management association limited	alternative investment management assn	alternative investment management assn	alternative asset management acquisition	alternative investment management association limited	alternative asset management acquisition	alternative asset management acquisition	alternative investment management assn

# combine and count 
asset_counts <- d %>% 
  mutate(marketcap = marketcap2) %>% 
  filter(marketcap > 10) %>%
  distinct(org_name, docket_id, marketcap) %>% 
  count(org_name, marketcap) %>% 
  filter(!is.na(marketcap)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         marketcap_t = marketcap /1000,
         marketcap_m = marketcap_t /1000,
         marketcap_b = marketcap_m / 1000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n > nnp)

asset_counts %>% filter(n > 5) %>% count(marketcap, sort = T)

## # A tibble: 41 × 2
##       marketcap     n
##           <dbl> <int>
##  1    369089000     2
##  2   4011000000     2
##  3   5029000000     2
##  4  26537000000     2
##  5 471651000000     2
##  6       431991     1
##  7     51911000     1
##  8     70128000     1
##  9    155466000     1
## 10    210893000     1
## # ℹ 31 more rows

d %>% count(marketcap, sort = T)

## # A tibble: 375 × 2
##    marketcap     n
##    <chr>     <int>
##  1 <NA>      50761
##  2 200.721B     62
##  3 183.806B     60
##  4 51.911M      55
##  5 31.111B      39
##  6 139.521B     38
##  7 743.425M     38
##  8 4.011B       36
##  9 471.651B     36
## 10 342.949B     34
## # ℹ 365 more rows

compustat %>% count(marketcap, sort = T)

## # A tibble: 5,585 × 2
##    marketcap     n
##    <chr>     <int>
##  1 1.214B        4
##  2 1.03B         3
##  3 1.082B        3
##  4 1.097B        3
##  5 1.104B        3
##  6 1.152B        3
##  7 1.198B        3
##  8 1.254B        3
##  9 1.323B        3
## 10 1.5B          3
## # ℹ 5,575 more rows

d %>% filter(marketcap2 == 34297000000) %>% select(marketcap, contains("name"), contains("cik"), contains("rssd")) %>% distinct() %>% kablebox()

marketcap	comment_org_name	CIK_name	CreditUnions_name	FDIC_Institutions_name	FFIECInstitutions_name	SEC_Institutions_name	compustat_resources_name	nonprofits_resources_name	opensecrets_resources_jwVersion_name	best_match_name_crp	best_match_name_corp	best_match_name_nonprofit	best_match_name	org_name	opensecrets_resources_name	CIK_score	SEC_Institutions-bestMatch:CIK	compustat_resources-bestMatch:cik	CIK-bestMatch:CIK	cik	CreditUnions-bestMatch:RSSD	FDIC_Institutions-bestMatch:FED_RSSD	FFIECInstitutions-bestMatch:IDRSSD	rssd

compustat%>% filter(marketcap2 == 34297000000) 

## # A tibble: 0 × 9
## # ℹ 9 variables: org_name <chr>, cik <chr>, marketcap <chr>, marketcap2 <dbl>,
## #   commented <lgl>, Commented <chr>, naics <dbl>, mean_marketcap2 <dbl>,
## #   median_marketcap2 <dbl>

#FIXME we need to correct this to be a nonprofit, just dropping for now 
asset_counts %<>% filter(org_name != "alternative asset management acquisition")


rules_compustat_t <- t.test(asset_counts %>% filter(top) %>% pull(marketcap),
                  asset_counts %>% filter(!top) %>% pull(marketcap),)

rules_compustat_t 

## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(marketcap) and asset_counts %>% filter(!top) %>% pull(marketcap)
## t = 2.2979, df = 46.687, p-value = 0.02609
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##   4899702438 73878388852
## sample estimates:
##   mean of x   mean of y 
## 58439084933 19050039288

asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(y = "Number of Companies",
       title = "Publicly-Traded Companies" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  
asset_counts %>% 
  ggplot() + 
  aes(x = marketcap_b, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Publicly-Traded Companies" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting", y = "", x = "Market Cap (Billions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_compustat_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


asset_counts %>% 
  ggplot() + 
  aes(x = marketcap_b, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Publicly-Traded Companies" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       fill = "Frequency of\nCommenting", y = "", x = "Market Cap (Billions)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_compustat_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_compustat_count <- lm(n ~ marketcap_b, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules"
  )

attr(rows, 'position') <- c(0)

modelsummary(list(m_compustat_count))

	(1)
Dependent Variable	Number of Dodd-Frank Rules
Market Capitalization (Billions)	0.012***
	(0.002)
Num.Obs.	531
Log.Lik.	−1482.002
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 100 billion in market cap, a company comments on about one additional rules.

---

Among campaign donors that commented on a Dodd-Frank rule

TODO: - [ ] Lobbying expendature - [ ] Versions of PAC donations and lobbying expendature that replace NA with 0 (on the assumption that if they failed to match in CRP, they are not a PAC donor or registered with LDA)

asset_counts <- d %>% 
  mutate(donations = `MeanContribAmount`) %>% 
   # mutate(donations = `MeanContribAmountPerYearContributed`) %>% 
  filter(donations > 10) %>%
  distinct(org_name, docket_id, donations) %>% 
  count(org_name, donations) %>% 
  filter(!is.na(donations)) %>% 
  mutate(nnp = quantile(n, probs = .9),
         donations_m = donations / 1000000,
         onepercent = ifelse(n > nnp, "Top 10%", "Bottom 90%"),
         five = ifelse(n < 5, "<5 Rules", "5 or More Rules"),
         top = n>nnp)

rules_pac_t <- t.test(asset_counts %>% filter(top) %>% pull(donations),
                  asset_counts %>% filter(!top) %>% pull(donations),)

rules_pac_t 

## 
##  Welch Two Sample t-test
## 
## data:  asset_counts %>% filter(top) %>% pull(donations) and asset_counts %>% filter(!top) %>% pull(donations)
## t = 1.2532, df = 149.39, p-value = 0.2121
## alternative hypothesis: true difference in means is not equal to 0
## 95 percent confidence interval:
##  -47911.12 214061.48
## sample estimates:
## mean of x mean of y 
##  297442.1  214366.9

asset_counts %>% 
  ggplot() + 
  aes(x = n, fill = onepercent) + 
  geom_bar() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Campaign Donors" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
       y = "Number of Organizations",
        fill = "Frequency of\nCommenting",
       x = "Number of Dodd-Frank Rules") #+ scale_y_log10()
  

asset_counts %>% 
  ggplot() + 
  aes(x = donations_m, fill = five) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Campaign Donors" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", 
       y = "", x = "PAC Donations (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_pac_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


asset_counts %>% 
  ggplot() + 
  aes(x = donations_m, fill = onepercent) + 
  geom_density(alpha = .5, color = NA) + 
  scale_x_log10() + 
  scale_fill_viridis_d(begin = .3, end = .9) +  
  labs(title = "Campaign Donors" %>% str_c(", N = ", nrow(asset_counts) %>% prettyNum(big.mark = ",")),
        fill = "Frequency of\nCommenting", 
       y = "", x = "PAC Donations (Thousands)",
       caption = str_c("Welch t-test of difference in means, p = ", rules_pac_t$p.value  %>% round(20) %>% signif(1)))+
  theme(panel.grid.major.y = element_blank(),
        panel.grid.minor.y = element_blank(),
        axis.text.y = element_blank())


m_opensecrets_count <- lm(n ~ donations_m, data = asset_counts)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Number of Dodd-Frank Rules",
)

attr(rows, 'position') <- c(0)

modelsummary(m_opensecrets_count)

	(1)
Dependent Variable	Number of Dodd-Frank Rules
Campaign Donations (Millions)	0.607**
	(0.231)
Num.Obs.	1444
Log.Lik.	−4649.671
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

For every additional 10 million in Political Action Committee campaign donations, an organization comments on about six additional rules.

---

All

models <- list(#`All` = m_asset_count, 
               `Non-profits` = m_nonprofit_count,
               `Credit Unions`= m_creditunion_count,
               `Public Companies` = m_compustat_count,
               `Banks` = m_fdic_count,
               `PAC Donors` = m_opensecrets_count)

rows <- tibble(
  term = c("Dependent Variable"),
  #`All` = "Number of Rules",
      `Non-profits` = "Number of Rules",
  `Credit Unions`= "Number of Rules",
  `Public Companies` = "Number of Rules",
  `Banks` = "Number of Rules",
    `PAC Donors` = "Number of Rules",
  )

attr(rows, 'position') <- c(0)


modelsummary(models)

	Non-profits	Credit Unions	Public Companies	Banks	PAC Donors
Dependent Variable	Number of Rules	Number of Rules	Number of Rules	Number of Rules	Number of Rules
Assets (in Billions)	0.030	0.857*		1.815*
	(0.041)	(0.346)		(0.743)
Market Capitalization (Billions)			0.012***
			(0.002)
Campaign Donations (Millions)					0.607**
					(0.231)
Num.Obs.	6283	185	531	1931	1444
Log.Lik.	−16325.373	−331.933	−1482.002	−4390.808	−4649.671
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

save(models, rows, 
     file = here::here("models", "rules-by-assets.Rdata"))

---

Comments per rule

Percent of comments by each organization type on any one rule

# comments 
# of the matched sample 
# 90% of credit union comments, half of the nonprofits, and 75% campaig
d %>% 
  mutate(docket_id = str_split(docket_id, ";")) %>% 
  unnest(docket_id) %>% 
    add_count(org_type2, name = "dataset_total") %>% 
  count(org_type2, docket_id, dataset_total, sort = T) %>%
  mutate(percent = percent( n / dataset_total , accuracy = 1)) %>% 
  kablebox()

org_type2	docket_id	dataset_total	n	percent
NA	CFPB-2016-0025	30890	6340	21%
NA	965	30890	3041	10%
Other PAC Donor	CFPB-2016-0025	2981	2198	74%
Credit Union	CFPB-2016-0025	2958	2090	71%
NA	CFPB-2012-0028	30890	1681	5%
NA	S7-07-13	30890	1151	4%
Bank	OCC-2012-0009-	7267	1136	16%
Other Nonprofit	CFPB-2016-0025	4788	1127	24%
Bank	OCC-2012-0008-	7267	1101	15%
Bank	OCC-2012-0010-	7267	941	13%
NA	R-1404	30890	855	3%
Bank	R-1442	7267	820	11%
Bank	CFPB-2016-0025	7267	808	11%
NA	CFPB-2011-0008	30890	707	2%
NA	S7-45-10	30890	663	2%
NA	R-1394_V1	30890	639	2%
NA	S7-12-11	30890	555	2%
NA	R-1417_V1	30890	510	2%
NA	OCC-2012-0009-	30890	498	2%
NA	937	30890	487	2%
NA	CFPB-2013-0002	30890	468	2%
NA	S7-06-13	30890	459	1%
NA	CFPB-2016-0020	30890	429	1%
NA	CFPB-2012-0037	30890	423	1%
Other Company	CFPB-2012-0028	3974	413	10%
NA	OCC-2012-0008-	30890	394	1%
NA	S7-41-11	30890	381	1%
NA	S7-14-11	30890	366	1%
NA	S7-40-10	30890	307	1%
NA	748	30890	306	1%
NA	OCC-2012-0010-	30890	296	1%
Other Nonprofit	CFPB-2012-0028	4788	275	6%
NA	1772	30890	269	1%
NA	3064-AD74	30890	261	1%
NA	S7-42-10	30890	260	1%
Bank	R-1404	7267	252	3%
Bank	CFPB-2012-0028	7267	248	3%
NA	R-1442	30890	248	1%
NA	S7-08-10	30890	238	1%
NA	R-1432	30890	230	1%
NA	CFPB-2015-0029	30890	229	1%
Other Company	CFPB-2016-0025	3974	216	5%
Other Company	965	3974	212	5%
NA	R-1411	30890	203	1%
NA	S7-03-13	30890	201	1%
NA	933	30890	195	1%
NA	S7-33-10	30890	193	1%
Bank	CFPB-2013-0002	7267	185	3%
Other Nonprofit	965	4788	183	4%
NA	S7-08-12	30890	179	1%
NA	1007	30890	163	1%
Other Nonprofit	R-1411	4788	161	3%
NA	CFPB-2016-0038	30890	161	1%
Other Company	CFPB-2013-0002	3974	159	4%
Bank	CFPB-2014-0019	7267	157	2%
Credit Union	R-1404	2958	157	5%
NA	1176	30890	147	0%
NA	CFPB-2013-0018	30890	143	0%
Bank	1157	7267	142	2%
Other Company	CFPB-2012-0037	3974	138	3%
NA	S7-35-11	30890	133	0%
NA	1436	30890	131	0%
NA	955	30890	128	0%
NA	OCC-2011-0014-	30890	123	0%
NA	R-1410	30890	122	0%
Other Company	R-1417_V1	3974	121	3%
NA	1157	30890	117	0%
Other Nonprofit	R-1404	4788	116	2%
NA	S7-34-10	30890	115	0%
Other Company	R-1404	3974	108	3%
NA	1032	30890	107	0%
NA	CFPB-2012-0022	30890	101	0%
Other Company	R-1394_V1	3974	97	2%
Other Company	R-1432	3974	97	2%
Other Nonprofit	R-1417_V1	4788	95	2%
Other Company	R-1411	3974	93	2%
NA	S7-12-10	30890	92	0%
NA	S7-37-10	30890	91	0%
NA	CFPB-2012-0029	30890	90	0%
NA	CFPB-2013-0033	30890	89	0%
Other Nonprofit	OCC-2012-0008-	4788	87	2%
NA	3064-AD79	30890	87	0%
NA	CFPB-2014-0019	30890	87	0%
Other Company	OCC-2012-0009-	3974	86	2%
Other Company	OCC-2012-0008-	3974	84	2%
NA	S7-18-08	30890	84	0%
NA	920	30890	83	0%
NA	935	30890	83	0%
Other Nonprofit	OCC-2012-0009-	4788	82	2%
NA	3064-AD37	30890	80	0%
Other Nonprofit	R-1394_V1	4788	79	2%
Other Nonprofit	R-1442	4788	79	2%
NA	1291	30890	79	0%
Other Company	R-1442	3974	76	2%
Other Nonprofit	CFPB-2011-0008	4788	75	2%
NA	889	30890	74	0%
NA	953	30890	74	0%
Other Company	937	3974	72	2%
Other Company	S7-07-13	3974	70	2%
NA	861	30890	70	0%

Percent of each organization type on any one rule

# orgs (15% of nonprofits on payday loan rule, 30% of opensecrets)
d %>% 
 mutate(docket_id = str_split(docket_id, ";")) %>% 
  unnest(docket_id) %>% 
  # org rather than comment level counts now
  distinct(org_name, docket_id, org_type2) %>% 
  # total orgs of each type  in the dataset 
  add_count(org_type2, name = "dataset_total") %>% 
  # number of each org type by docket 
  count(org_type2, docket_id, `dataset_total`, sort = T) %>%
  mutate(percent = percent( n / dataset_total , accuracy = 1)) %>% 
  kablebox()

org_type2	docket_id	dataset_total	n	percent
Bank	OCC-2012-0009-	4819	794	16%
Bank	OCC-2012-0008-	4819	777	16%
Bank	OCC-2012-0010-	4819	665	14%
Bank	R-1442	4819	598	12%
Other Nonprofit	CFPB-2016-0025	3260	290	9%
Bank	R-1404	4819	215	4%
Other Company	CFPB-2012-0028	3093	208	7%
Other Company	965	3093	182	6%
Bank	CFPB-2012-0028	4819	155	3%
Other Nonprofit	965	3260	141	4%
Other Nonprofit	CFPB-2012-0028	3260	137	4%
Bank	CFPB-2013-0002	4819	135	3%
Other Nonprofit	R-1411	3260	116	4%
Other Company	R-1417_V1	3093	112	4%
Credit Union	R-1404	816	110	13%
Bank	CFPB-2014-0019	4819	105	2%
Other Company	R-1404	3093	102	3%
Other Nonprofit	R-1404	3260	101	3%
Other Company	CFPB-2013-0002	3093	99	3%
Credit Union	CFPB-2016-0025	816	97	12%
Other Company	R-1394_V1	3093	93	3%
Other Nonprofit	R-1417_V1	3260	90	3%
Other Company	R-1411	3093	80	3%
Other Company	R-1432	3093	80	3%
Other Company	CFPB-2016-0025	3093	79	3%
Other Company	CFPB-2012-0037	3093	78	3%
Other Company	OCC-2012-0009-	3093	76	2%
Other Nonprofit	OCC-2012-0009-	3260	73	2%
Other Company	OCC-2012-0008-	3093	70	2%
Other Company	R-1442	3093	70	2%
Other Company	937	3093	69	2%
Other Company	S7-07-13	3093	69	2%
Other Nonprofit	OCC-2012-0008-	3260	67	2%
Other Nonprofit	R-1442	3260	66	2%
Other Nonprofit	CFPB-2013-0033	3260	62	2%
Other Nonprofit	CFPB-2014-0019	3260	62	2%
Other Nonprofit	R-1394_V1	3260	62	2%
Other Nonprofit	CFPB-2013-0002	3260	60	2%
Bank	CFPB-2016-0025	4819	59	1%
Other Company	OCC-2011-0014-	3093	59	2%
Other PAC Donor	CFPB-2016-0025	574	58	10%
Other Nonprofit	CFPB-2016-0020	3260	57	2%
Other Nonprofit	CFPB-2011-0008	3260	53	2%
Credit Union	CFPB-2012-0028	816	52	6%
Other Nonprofit	S7-07-13	3260	52	2%
Bank	CFPB-2012-0029	4819	51	1%
Bank	CFPB-2012-0037	4819	49	1%
Other Company	OCC-2012-0010-	3093	48	2%
Other Company	748	3093	47	2%
Other Company	933	3093	47	2%
Other Nonprofit	OCC-2013-0010-	3260	47	1%
Other Nonprofit	R-1432	3260	47	1%
Other Nonprofit	CFPB-2012-0037	3260	46	1%
Bank	R-1411	4819	44	1%
Other Nonprofit	OCC-2012-0010-	3260	41	1%
Bank	R-1417_V1	4819	40	1%
Other Nonprofit	937	3260	40	1%
Other Nonprofit	CFPB-2011-0002	3260	40	1%
Other Company	1157	3093	38	1%
Other Company	S7-12-11	3093	38	1%
Bank	CFPB-2011-0008	4819	37	1%
Bank	1157	4819	36	1%
Bank	933	4819	36	1%
Other Company	CFPB-2013-0018	3093	36	1%
Other Company	1007	3093	35	1%
Other Nonprofit	OCC-2011-0014-	3260	35	1%
Bank	965	4819	34	1%
Bank	OCC-2011-0014-	4819	32	1%
Bank	R-1432	4819	32	1%
Credit Union	CFPB-2014-0019	816	31	4%
Other Nonprofit	CFPB-2012-0029	3260	31	1%
Other Nonprofit	CFPB-2013-0018	3260	31	1%
Other Company	CFPB-2011-0008	3093	30	1%
Other Nonprofit	CFPB-2012-0034	3260	30	1%
Other Nonprofit	CFPB-2014-0033	3260	30	1%
Other Nonprofit	CFPB-2015-0029	3260	30	1%
Other Nonprofit	OCC-2011-0002-	3260	30	1%
Bank	CFPB-2015-0029	4819	29	1%
Other Nonprofit	CFPB-2012-0033	3260	29	1%
Bank	CFPB-2012-0033	4819	28	1%
Credit Union	CFPB-2013-0013	816	28	3%
Other Nonprofit	CFPB-2016-0038	3260	28	1%
Bank	R-1438	4819	27	1%
Other Company	OCC-2013-0010-	3093	27	1%
Other Nonprofit	CFPB-2012-0022	3260	27	1%
Bank	R-1413	4819	26	1%
Other Nonprofit	OCC-2013-0014-	3260	26	1%
Bank	CFPB-2011-0009	4819	25	1%
Other Company	935	3093	25	1%
Other Company	R-1438	3093	25	1%
Credit Union	CFPB-2015-0029	816	24	3%
Other Company	1772	3093	24	1%
Other Company	973	3093	24	1%
Other Company	CFPB-2016-0038	3093	24	1%
Other Company	S7-45-10	3093	24	1%
Bank	OCC-2013-0016-	4819	23	0%
Credit Union	CFPB-2013-0002	816	23	3%
Other Company	1032	3093	23	1%
Other Company	955	3093	23	1%
Other Company	CFPB-2014-0019	3093	23	1%

Most Frequently Commenting Orgs

# 
d %>% 
  # filter(comment_agency == "CFPB") %>% 
  # mutate(docket_id = comment_url %>% str_extract("CFPB-[0-9]*-[0-9]*")) %>% 
  count(best_match_name, org_type2, docket_id, sort = T) %>% kablebox()

best_match_name	org_type2	docket_id	n
NA	NA	CFPB-2016-0025	6340
NA	NA	965	3041
advance financial	Credit Union	CFPB-2016-0025	1966
axcess financial services	Other PAC Donor	CFPB-2016-0025	1928
NA	NA	CFPB-2012-0028	1681
NA	NA	S7-07-13	1150
NA	NA	R-1404	855
NA	NA	CFPB-2011-0008	707
NA	NA	S7-45-10	663
NA	NA	R-1394_V1	639
NA	NA	S7-12-11	555
ace cash express	Bank	CFPB-2016-0025	538
NA	NA	R-1417_V1	510
NA	NA	OCC-2012-0009-	498
NA	NA	937	487
NA	NA	CFPB-2013-0002	468
NA	NA	S7-06-13	455
NA	NA	CFPB-2016-0020	429
NA	NA	CFPB-2012-0037	423
NA	NA	OCC-2012-0008-	394
NA	NA	S7-41-11	379
NA	NA	S7-14-11	366
NA	NA	748	306
NA	NA	S7-40-10	300
NA	NA	OCC-2012-0010-	296
NA	NA	1772	269
NA	NA	3064-AD74	261
NA	NA	S7-42-10	253
NA	NA	R-1442	248
NA	NA	S7-08-10	236
NA	NA	R-1432	230
NA	NA	CFPB-2015-0029	229
peoples action institute	Other Nonprofit	CFPB-2016-0025	205
NA	NA	R-1411	203
NA	NA	S7-03-13	201
NA	NA	933	195
NA	NA	S7-33-10	193
NA	NA	S7-08-12	171
NA	NA	1007	163
NA	NA	CFPB-2016-0038	161
NA	NA	1176	147
advance america cash advance centers	Bank	CFPB-2016-0025	145
NA	NA	CFPB-2013-0018	143
cooperative baptist fellowship florida	Other Nonprofit	CFPB-2016-0025	142
NA	NA	S7-35-11	133
NA	NA	1436	131
NA	NA	955	128
NA	NA	OCC-2011-0014-	123
NA	NA	R-1410	122
NA	NA	1157	117
amscot financial	Other PAC Donor	CFPB-2016-0025	110
NA	NA	1032	107
virginia organizing	Other Nonprofit	CFPB-2016-0025	102
NA	NA	CFPB-2012-0022	101
NA	NA	S7-12-10	92
NA	NA	CFPB-2012-0029	90
NA	NA	CFPB-2013-0033	89
NA	NA	3064-AD79	87
NA	NA	CFPB-2014-0019	87
NA	NA	920	83
NA	NA	935	83
national council la raza	Other Nonprofit	CFPB-2016-0025	80
NA	NA	3064-AD37	80
check cash	Other Company	CFPB-2016-0025	79
NA	NA	1291	79
NA	NA	S7-18-08	75
NA	NA	889	74
NA	NA	953	74
NA	NA	861	70
NA	NA	CFPB-2014-0033	68
NA	NA	S7-34-10	68
edina realty foundation	Other Nonprofit	CFPB-2012-0028	66
NA	NA	CFPB-2012-0034	65
NA	NA	S7-27-10	65
NA	NA	CFPB-2012-0033	64
NA	NA	OCC-2011-0008-	64
NA	NA	S7-37-10	64
NA	NA	759	62
NA	NA	S7-25-10	60
NA	NA	S7-07-15	58
NA	NA	S7-39-10	58
NA	NA	OCC-2013-0010-	57
NA	NA	R-1438	57
NA	NA	OCC-2011-0002-	55
NA	NA	S7-31-10	53
NA	NA	973	52
NA	NA	CFPB-2012-0050	52
NA	NA	S7-18-11	52
maryland consumer rights coalition	Other Nonprofit	CFPB-2016-0025	51
NA	NA	994	51
communities united action	Other Nonprofit	CFPB-2016-0025	47
NA	NA	CFPB-2011-0002	46
NA	NA	CFPB-2011-0009	45
NA	NA	S7-32-10	45
NA	NA	s7-08-13	44
americans financial reform	Other PAC Donor	937	43
NA	NA	970	43
NA	NA	CFPB-2013-0005	43
NA	NA	OCC-2013-0016-	43
NA	NA	S7-12-15	43

Probability of Commenting

These models have the prefix mp_. The dependent variable is the probability that the organization comments.

Banks

SM = Comptroller of the Currency (OCC). National Charter and a Fed member.

NM = Commercial Bank. The bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member

SB = Savings Bank. The bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State Charter.

OI = Bank is an insured United States branch of a foreign chartered institution (IBA)

N = National Associations (Ommitted)

Assets in hundreds of millions

# FDIC_resources %>% filter(BKCLASS == "NM")


FDIC_resources %<>% mutate(Class = str_c(" ", BKCLASS) %>% as.factor() ,
                           ASSETS_m = ASSET/1000000,
                           ASSETS = ASSET/100000000,
                           Assets = ASSET/1000000000) 

# make savings associations the ref category 
FDIC_resources$Class %<>% relevel(ref = " SA")
# %>% 
#   mutate(BKCLASS = BKCLASS %>% str_replace("^NM", "SBNM"))  %>% 
#   mutate(BKCLASS = BKCLASS %>% str_replace("^NM", "SBNM"))

unique(FDIC_resources$BKCLASS)

## [1] "NM" "SM" "N"  "SA" "SB"

unique(FDIC_resources$Class)

## [1]  NM  SM  N   SA  SB
## Levels:  SA  N  NM  SB  SM

#mpFDIC
mpFDICbillions <- glm(commented ~ Assets,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC <- glm(commented ~ ASSETS_m,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASSonly <- glm(commented ~ Class,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASS <- glm(commented ~ ASSETS_m + Class,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDICxBKCLASS <- glm(commented ~ ASSETS_m*Class,
           data = FDIC_resources, 
             family=binomial(link="logit"))


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Comment",
  `2` = "Comment",  
  #`3` = "Comment"
)

attr(rows, 'position') <- c(0)

models <- list(mpFDIC,# mpFDIC_BKCLASSonly,
               mpFDIC_BKCLASS#,
               #mpFDICxBKCLASS
               )

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{ASSETS\_m}) \]

modelsummary(models)

	(1)	(2)
Dependent Variable	Comment	Comment
Assets (Millions)	0.004**	0.006***
	(0.001)	(0.002)
National Bank		0.292***
		(0.074)
Commercial Bank		1.081***
		(0.066)
Savings Bank		0.968***
		(0.109)
State Commercial Bank		1.217***
		(0.077)
Num.Obs.	25646	25646
Log.Lik.	−11089.986	−10789.229
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

modelplot(models[1:2]) +
  labs(title  = "Banks",
x = "Change in Log Odds of Commenting",
caption = "Reference Category = Savings Associations") +
  theme(panel.grid.major.x =  element_blank(),
        panel.grid.major.y =  element_blank()) + 
  scale_color_viridis_d(end = .6)


save(models, rows, 
     file = here::here("models", "mpFDIC.Rdata"))

Predicted probabibility of commenting by bank type

 # A data frame of values at which to estimate probabilities:
values <- FDIC_resources %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(ASSETS_m = seq(0,10,1),
                Class)#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpFDICxBKCLASS,
                         newdata = values) 

names(predicted)

## [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
## [7] "ASSETS_m"  "Class"     "commented"

# As a plot
p <- predicted %>% 
  mutate(Class = Class %>% 
           str_replace("NM", "Commercial bank") %>% 
      str_replace("SB", "Savings bank") %>% 
      str_replace("OI", "Foreign chartered institution") %>% 
      str_replace("N$", "National association") %>% 
        str_replace("SA", "Savings association") %>% 
        str_replace("SM", "State commercial bank")
    ) %>% 
  ggplot() + 
  aes(x = ASSETS_m, y = estimate, shape = Class, color = Class
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), 
                  alpha = .7,
                  position = position_dodge(width = .5) 
                  )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Millions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

FDIC_resources %<>% mutate(Class2 = ifelse(
  str_detect(Class, "NM|SM"),
  "Commercial bank",
  "Non-commercial bank"
))


#mpFDIC
mpFDICbillions <- glm(commented ~ Assets,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC <- glm(commented ~ ASSETS_m,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASSonly <- glm(commented ~ Class2,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDIC_BKCLASS <- glm(commented ~ ASSETS_m + Class2,
           data = FDIC_resources, 
             family=binomial(link="logit"))

mpFDICxBKCLASS <- glm(commented ~ ASSETS_m*Class2,
           data = FDIC_resources, 
             family=binomial(link="logit"))


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Comment",
  `2` = "Comment",  
  `3` = "Comment"
)

attr(rows, 'position') <- c(0)

models <- list(mpFDIC,# mpFDIC_BKCLASSonly,
               mpFDIC_BKCLASS,
               mpFDICxBKCLASS
               )

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{ASSETS\_m}) \]

modelsummary(models)

	(1)	(2)	(3)
Dependent Variable	Comment	Comment	Comment
Assets (Millions)	0.004**	0.006***	0.029***
	(0.001)	(0.002)	(0.005)
Non-commercial bank		−0.836***	−0.814***
		(0.038)	(0.038)
Assets x Non-commercial bank			−0.026***
			(0.006)
Num.Obs.	25646	25646	25646
Log.Lik.	−11089.986	−10829.024	−10811.589
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

modelplot(models[1:2]) +
  labs(title  = "Banks",
x = "Change in Log Odds of Commenting",
caption = "Reference Category = Commercial Bank") +
  theme(panel.grid.major.x =  element_blank(),
        panel.grid.major.y =  element_blank()) + 
  scale_color_viridis_d(end = .6)


save(models, rows,
     file = here::here("models", "mpFDIC2.Rdata"))

Predicted probabibility of commenting by bank type

 # A data frame of values at which to estimate probabilities:
values <- FDIC_resources %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(ASSETS_m = seq(0,100,10),
                Class2)#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpFDICxBKCLASS,
                         newdata = values) 

names(predicted)

## [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
## [7] "ASSETS_m"  "Class2"    "commented"

# As a plot
p <- predicted %>% 
  mutate(Class2 = str_replace(Class2, " ", "\n")) %>% 
  ggplot() + 
  aes(x = ASSETS_m, y = estimate, shape = Class2, color = Class2
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), 
                  alpha = .7,
                  position = position_dodge(width = .5) 
                  )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Millions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

Non-profits

Assets in billions

nonprofit_resources %<>% mutate(Assets = assets/1000000000)

mpNonprofit <- glm(commented ~ Assets,
           data = nonprofit_resources , 
             family=binomial(link="logit"))

mpNonprofit_revenue <- glm(commented ~ Assets + revenue,
           data = nonprofit_resources, 
             family=binomial(link="logit"))

models <- list(mpNonprofit, mpNonprofit_revenue)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Comment",
  `2` = "Comment",  
)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{Assets}) \]

modelsummary(models)

	(1)	(2)
Assets (Billions)	0.119***	0.112***
	(0.024)	(0.025)
revenue		0.000
		(0.000)
Num.Obs.	463617	463617
Log.Lik.	−9910.539	−9910.335
Dependent Variable	Comment	Comment
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

modelplot(models)+ 
  theme(panel.grid.major.x =  element_blank()) + 
  labs(x = "Change in Log Odds of Commenting")

Credit Unions

Assets in billions

creditunions %<>% mutate(Assets = assets/1000000000)


mp_creditunions <- glm(commented ~ Assets,
           data = creditunions, 
             family=binomial(link="logit"))

models <- list(mp_creditunions)


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
)

attr(rows, 'position') <- c(0)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{Assets}) \]

modelsummary(models)

	(1)
Dependent Variable	Commented
Assets (Billions)	0.154***
	(0.046)
Num.Obs.	5842
Log.Lik.	−1254.445
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

modelplot(models)+ 
  theme(panel.grid.major.x =  element_blank()) + 
  labs(x = "Change in Log Odds of Commenting per Billion in Assets")

Banks, Non-profits, Credit Unions Compared

# nonprofit-credit-unions
models <- list(mpFDICbillions, mpNonprofit, mp_creditunions)

names(models) <- c("Banks", "Non-profits", "Credit Unions")


modelplot(models) + 
  theme(panel.grid.major.x =  element_blank()) + 
  labs(x = "Change in Log Odds of Commenting per Billion in Assets") +
  facet_wrap("model", scales = "free", ncol = 1) +
  scale_color_viridis_d(option = "plasma", end = .7)


rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
  `2` = "Commented",
  `3` = "Commented"
)

attr(rows, 'position') <- c(0)

modelsummary(models)

	Banks	Non-profits	Credit Unions
Dependent Variable	Commented	Commented	Commented
Assets (Billions)	4.421**	0.119***	0.154***
	(1.455)	(0.024)	(0.046)
Num.Obs.	25646	463617	5842
Log.Lik.	−11089.986	−9910.539	−1254.445
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

save(models, rows, 
     file = here::here("models", "pr-of-comment.Rdata"))

Campaign Donors

# TODO JOIN org_type2 and lobbying expend

opensecrets %<>% mutate(MeanContribAmount_t = MeanContribAmount/1000,
                        TotalContribAmount_t = TotalContribAmount/1000,
                        MeanContribAmount_m = MeanContribAmount/1000000,
                        TotalContribAmount_m = TotalContribAmount/1000000)

mpOpensecrets <- glm(commented ~ MeanContribAmount_t,
           data = opensecrets, 
             family=binomial(link="logit"))

mpOpensecrets_total <- glm(commented ~ TotalContribAmount_t,
           data = opensecrets, 
             family=binomial(link="logit"))

models <- list(mpOpensecrets, mpOpensecrets_total)

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
  `2` = "Commented"
)

attr(rows, 'position') <- c(0)


equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{FALSE} ) }{ 1 - P( \operatorname{commented} = \operatorname{FALSE} ) } \right] = \alpha + \beta_{1}(\operatorname{MeanContribAmount\_t}) \]

modelsummary(models)

	(1)	(2)
Dependent Variable	Commented	Commented
MeanContribAmount_t	0.002***
	(0.000)
TotalContribAmount_t		0.000***
		(0.000)
Num.Obs.	6399	6399
Log.Lik.	−3299.087	−3239.313
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

# A data frame of values at which to estimate probabilities:
values <- opensecrets %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(MeanContribAmount_t = seq(0,500,100) )#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpOpensecrets,
                         newdata = values) 

names(predicted)

## [1] "rowid"               "estimate"            "p.value"            
## [4] "conf.low"            "conf.high"           "MeanContribAmount_t"
## [7] "commented"

# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = MeanContribAmount_t, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "PAC Contributions ($1,000s)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

By Market Cap

compustat %<>% mutate(commented = Commented == "Commented",
                      marketcap_b = marketcap2/1000000000)


mpCompustat <- glm(commented ~ marketcap_b,
           data = compustat, 
             family=binomial(link="logit"))

top_naics <- compustat %>% count(naics, sort = T) %>% 
  drop_na(naics) %>% 
  top_n(10, wt = n) %>% 
  pull(naics)

mpCompustat_naics <- glm(commented ~ NAICS_,
           data = compustat %>% mutate(NAICS_ = ifelse(naics %in% top_naics, naics, "other")), 
             family=binomial(link="logit"))

models <- list(mpCompustat, mpCompustat_naics)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{marketcap\_b}) \]

modelsummary(models)

	(1)	(2)
Dependent Variable	Commented	Commented
Market Capitalization (Billions)	0.001*
	(0.000)
NAICS_212		−0.164
		(0.740)
NAICS_212221		−15.016
		(576.525)
NAICS_325412		−0.939
		(0.843)
NAICS_325414		−15.016
		(367.509)
NAICS_511210		−0.692
		(0.844)
NAICS_519130		−0.599
		(0.738)
NAICS_522110		2.975***
		(0.466)
NAICS_525990		1.236*
		(0.487)
NAICS_531120		0.959+
		(0.570)
NAICS_other		0.610
		(0.460)
Num.Obs.	5797	5797
Log.Lik.	−1390.105	−1193.169
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

#modelplot(models)

 modelplot(mpCompustat)
 
 # modelplot(mpCompustat_naics)

Predicted probabilites by market cap

 # A data frame of values at which to estimate probabilities:
values <- compustat %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(marketcap_b = seq(0,500,100) )#, org_type = "Bank") 

predicted <- marginaleffects::predictions(mpCompustat,
                         newdata = values) 

names(predicted)

## [1] "rowid"       "estimate"    "p.value"     "conf.low"    "conf.high"  
## [6] "marketcap_b" "commented"

# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = marketcap_b, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), 
                  alpha = .7,
                  position = position_dodge(width = 0.010) 
                  )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Market Capitalization (Billions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p 

Together

all <- full_join(
  FDIC_resources %>% dplyr::select(assets = ASSET, commented, org_type = Class) %>% mutate(org_type = "Bank"),
  nonprofit_resources %>% dplyr::select(assets, commented) %>% mutate(org_type = "Non-profit")
) %>% 
  full_join(
  creditunions %>% dplyr::select(assets, commented) %>% mutate(org_type = "Credit union")
  )

all %<>% mutate(assets_b = assets  / 100000000,
                assets_b2 = assets_b^2) # %>% filter(org_type != " SB", org_type != " SM")

mpAll <- glm(commented ~ assets_b + org_type,
           data = all, 
             family=binomial(link="logit"))

mpAlli <- glm(commented ~ assets_b * org_type,
           data = all, 
             family=binomial(link="logit"))

mpAlllog <- glm(commented ~ log(assets_b+1) + org_type,
           data = all, 
             family=binomial(link="logit"))

mpAllilog <- glm(commented ~ log(assets_b+1) * org_type,
           data = all, 
             family=binomial(link="logit"))

mpAllquad <- glm(commented ~ assets_b + assets_b2 + org_type,
           data = all, 
             family=binomial(link="logit"))

mpAlliquad <- glm(commented ~ assets_b * org_type + assets_b2 * org_type ,
           data = all, 
             family=binomial(link="logit"))


models <- list(mpAll, mpAlli,
               mpAlllog, mpAllilog,
               mpAllquad, mpAlliquad
               )

rows <- tibble(
  term = c("Dependent Variable"),
  `1` = "Commented",
  `2` = "Commented",
    `3` = "Commented",
  `4` = "Commented",
  `5` = "Commented",
  `6` = "Commented"
)

attr(rows, 'position') <- c(0)

equatiomatic::extract_eq(models[[1]]) 

\[ \log\left[ \frac { P( \operatorname{commented} = \operatorname{TRUE} ) }{ 1 - P( \operatorname{commented} = \operatorname{TRUE} ) } \right] = \alpha + \beta_{1}(\operatorname{assets\_b}) + \beta_{2}(\operatorname{org\_type}_{\operatorname{Credit\ union}}) + \beta_{3}(\operatorname{org\_type}_{\operatorname{Non-profit}}) \]

modelsummary(models)

	(1)	(2)	(3)	(4)	(5)	(6)
Dependent Variable	Commented	Commented	Commented	Commented	Commented	Commented
Assets (in Billions)	0.013***	0.442**			0.031***	0.912***
	(0.002)	(0.146)			(0.004)	(0.175)
Credit union	−1.168***	−1.170***	−1.733***	−1.397***	−1.215***	−1.180***
	(0.060)	(0.061)	(0.073)	(0.076)	(0.061)	(0.062)
Non-profit	−4.065***	−4.060***	−4.102***	−4.126***	−4.068***	−4.075***
	(0.031)	(0.031)	(0.032)	(0.032)	(0.031)	(0.032)
Assets x Credit union		−0.427**				−0.891***
		(0.146)				(0.175)
Assets x Non-profit		−0.430**				−0.788***
		(0.146)				(0.175)
Log Assets			0.751***	1.607***
			(0.038)	(0.259)
Log Assets x Credit Union				−1.201***
				(0.265)
Log Assets x Non-profit				−0.610*
				(0.263)
Assets Squared					0.000***	−0.040***
					(0.000)	(0.010)
Assets Squared x Credit Union						0.040***
						(0.010)
Assets Squared x Non-profit						0.039***
						(0.010)
Num.Obs.	495105	495105	495105	495105	495105	495105
Log.Lik.	−22265.396	−22254.971	−22137.406	−22097.046	−22249.481	−22198.625
+ p < 0.1, * p < 0.05, ** p < 0.01, *** p < 0.001

# modelplot(models)

save(models, rows,
     file = here::here("models", "mpAll.Rdata"))

Predicted probability of commenting by assets

range(all$ASSET)

## [1]  Inf -Inf

# A data frame of values at which to estimate probabilities:
values <- all %>% 
  #filter(org_type == "Bank") %>% 
  tidyr::expand(assets_b = seq(0,1,.1), org_type) %>% 
  mutate(assets_b2 = assets_b^2)

Base model with interactions (2)

predicted <- marginaleffects::predictions(mpAlli,
                         newdata = values) 

names(predicted)

##  [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
##  [7] "assets_b"  "org_type"  "assets_b2" "commented"

# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = assets_b*1000, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Millions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p  +  aes(color = org_type) + labs(color = "")


# p +   facet_wrap("org_type", ncol = 1) #+ ylim(0,.5) 


#p +  facet_wrap("org_type", ncol = 1, scales = "free") +  aes(color = org_type) + labs(color = "") # + ylim(0,.5) 

Log model with interactions (2)

predicted <- marginaleffects::predictions(mpAllilog,
                         newdata = values) 

names(predicted)

##  [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
##  [7] "assets_b"  "org_type"  "assets_b2" "commented"

# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = assets_b, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Billions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p + aes(color = org_type) + labs(color = "") # + ylim(0,.5) 


# p +   facet_wrap("org_type", ncol = 1) # + ylim(0,.5) 


#p +  facet_wrap("org_type", ncol = 1, scales = "free")  + aes(color = org_type) + labs(color = "") 

Quadratic model with interactions (6)

predicted <- marginaleffects::predictions(mpAlliquad,
                         newdata = values) 

names(predicted)

##  [1] "rowid"     "estimate"  "p.value"   "conf.low"  "conf.high" "Commented"
##  [7] "assets_b"  "org_type"  "assets_b2" "commented"

# As a plot
p <- predicted %>% 
  ggplot() + 
  aes(x = assets_b, y = estimate#, shape = org_type, color = org_type
      ) + 
  geom_pointrange(aes(ymin = conf.low,
                  ymax = conf.high), alpha = .7, position = position_dodge(width = 0.010) )  + 
  geom_hline(yintercept = 0, linetype = 2) +
  #coord_flip() +
  labs(y = 'Probability of Commenting', 
       x = "Assets (Billions)",
       color = "",#color = '"Environmental Justice"\nRaised by Comments',
       shape = "",#shape = '"Environmental Justice"\nRaised by Comments', 
       title = "") + 
  theme_minimal() + 
  theme(#axis.text.y = element_blank(),
        #axis.ticks.y = element_blank(),
        #panel.grid.major.y = element_blank()
        )+
    scale_color_viridis_d(begin = 0, end = .6, option = "plasma")  

p+ aes(color = org_type) + labs(color = "") 

# p +   facet_wrap("org_type", ncol = 1) # + ylim(0,.5) 


#p +  facet_wrap("org_type", ncol = 1, scales = "free")  +  aes(color = org_type)  + labs(color = "")# + ylim(0,.5)

p$layers[1] <- NULL +   facet_wrap("org_type", ncol = 1) 


p  + ylim(0,1) 

#p +   facet_wrap("org_type", ncol = 1)  + ylim(0,1)  +  aes(color = org_type) + labs(color = "") + ylim(0,1) 

TODO

Priorities for matching that will give us the most leverage:

• Best match in each dataset rather than best match in one dataset: https://finreggroup.slack.com/archives/C027MRLQFLJ/p1650733175102459

• Comments on dockets with 0 comments matched: https://judgelord.github.io/finreg/participation#Asset_data

• Underpowered subsets, especially marketcap (hopefully matching both compustat and CIK will help with this): https://judgelord.github.io/finreg/participation#By_Market_Cap

• FDIC BKCLASS == “national associations” that we are currently dropping: https://judgelord.github.io/finreg/participation#FDIC_instituttions https://finreggroup.slack.com/archives/C027MRLQFLJ/p1653322086231879

• False positives that I am currently dropping https://finreggroup.slack.com/archives/C027MRLQFLJ/p1650658969445029

Analyses to clean up and add to the paper

• Lobbying expenditures from CRP (replication of all PAC figures and models)

• Non-profit revenue (maybe just add the revenue figures and models to the appendix)

• the full (best-ish) model includes nonprofits, credit unions, and each type of bank as separate org_types. This model is run above but needs to be investigated

Presentation

• Predicted probability plots for all models presented in the paper. These should replace all tables. All tables should appear in the appendix.

• Non-profit and credit union plots for the correlation between assets and sophistication